Statements: MINERA RIO PRESIDIO S.A. DE C.V.

Canonical ID: NK-GbcRWCZvQKCpFeMErebUEN · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr3pz4b`	2025-12-29
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mr3pz4b`	2024-06-14
`LegalEntity:createdAt`	2008-08-05		us_sam_exclusions	`usgsa-s4mr3pz4b`	2024-06-14
`LegalEntity:id`	ca8c6a8a76802ab8d007aa57573fcf9fe4d672ef		us_sam_exclusions	`usgsa-s4mr3pz4b`	2026-01-06
`LegalEntity:name`	MINERA RIO PRESIDIO S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pz4b`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pz4b`	2025-12-29
`LegalEntity:uniqueEntityId`	U8CGAJ5N8XE3	eng	us_sam_exclusions	`usgsa-s4mr3pz4b`	2024-12-03