Statements: COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA

Canonical ID: NK-Tu3kx9vZMPpAkiA6g5t7pj · Entity type: Company (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
`Organization:name`	COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA	eng	us_ofac_sdn	`ofac-47181`	2024-05-15
`Company:name`	Compania Minera Internacional, Sociedad Anónima	eng	ext_us_ofac_press_releases	`NK-Tu3kx9vZMPpAkiA6g5t7pj`	2025-10-29
`Company:name`	Compania Minera Internacional SA		permid	`permid-5087215738`	2024-07-22
`LegalEntity:name`	COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA	eng	us_sam_exclusions	`usgsa-s4mrtqy6c`	2024-10-09
`Organization:name`	COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA		us_trade_csl	`ofac-47181`	2024-05-15