Statements: MINERA MI ESPERANZA, S.A.

Canonical ID: NK-UhBoMJJemg3goqiAWZfwGK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCol. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Centralengus_ofac_sdnofac-16180
Organization:addressEntityaddr-37e01d7b9a39b10300eebb82527beb57563db7fbengus_ofac_sdnofac-16180
LegalEntity:countryhnengus_sam_exclusionsusgsa-s4mrvs51d
LegalEntity:countryhnengus_sam_exclusionsusgsa-s4mr4bl9p
Organization:countryhnengus_ofac_sdnofac-16180
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs51d
LegalEntity:createdAt2013-09-26engus_sam_exclusionsusgsa-s4mr4bl9p
LegalEntity:idf2f6cd442ba0f634bf3f1567344844d4441dd3a0engus_sam_exclusionsusgsa-s4mrvs51d
Organization:iddcbc20d49abce51a46b371489fe0f0aa1b84e1ddus_trade_cslofac-16180
LegalEntity:id9e0e2c157fca820d9859bbac719aa94fdc637f60engus_sam_exclusionsusgsa-s4mr4bl9p
Organization:idd5cf75d3ffec2441e0cbd621ed61f249637dce34engus_ofac_sdnofac-16180
LegalEntity:nameMINERA MI ESPERANZA, S.A.engus_sam_exclusionsusgsa-s4mrvs51d
Organization:nameMINERA MI ESPERANZA, S.A.us_trade_cslofac-16180
LegalEntity:nameMINERA MI ESPERANZA, S.A.engus_sam_exclusionsusgsa-s4mr4bl9p
Organization:nameMINERA MI ESPERANZA, S.A.engus_ofac_sdnofac-16180
Organization:programIdUS-NARCOengus_ofac_sdnofac-16180
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16180engus_ofac_sdnofac-16180
Organization:taxNumber08019011419066engus_ofac_sdnofac-16180
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs51d
Organization:topicssanctionus_trade_cslofac-16180
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4bl9p
Organization:topicssanctionengus_ofac_sdnofac-16180
LegalEntity:uniqueEntityIdDMZLHXH2ZJX5engus_sam_exclusionsusgsa-s4mr4bl9p
LegalEntity:uniqueEntityIdXGUAL96DV7G3engus_sam_exclusionsusgsa-s4mrvs51d
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