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Canonical ID: NK-UhBoMJJemg3goqiAWZfwGK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Col. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Central | eng | us_ofac_sdn | ofac-16180 | |||
Organization:addressEntity | addr-37e01d7b9a39b10300eebb82527beb57563db7fb | eng | us_ofac_sdn | ofac-16180 | |||
Organization:country | hn | eng | us_ofac_sdn | ofac-16180 | |||
Organization:id | d5cf75d3ffec2441e0cbd621ed61f249637dce34 | eng | us_ofac_sdn | ofac-16180 | |||
Organization:name | MINERA MI ESPERANZA, S.A. | eng | us_ofac_sdn | ofac-16180 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16180 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16180 | eng | us_ofac_sdn | ofac-16180 | |||
Organization:taxNumber | 08019011419066 | eng | us_ofac_sdn | ofac-16180 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16180 | |||