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Canonical ID: NK-WdvaqeyhR6YYxyNHzz86Fk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-11001 | |||
LegalEntity:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3pz4c | |||
Organization:addressEntity | addr-6891c4f3f6ca4cc190563c4caab531be498d68e8 | eng | us_ofac_sdn | ofac-11001 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pz4c | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-11001 | |||
LegalEntity:createdAt | 2008-08-05 | eng | us_sam_exclusions | usgsa-s4mr3pz4c | |||
LegalEntity:id | 94a950ca8b1932b56adb8acffdda7369bdaab076 | eng | us_sam_exclusions | usgsa-s4mr3pz4c | |||
Organization:id | a8cee55c25018272c522ac1a603cc6eb5b42e2fe | us_trade_csl | ofac-11001 | ||||
Organization:id | 4f97e7394c6e443cacdda4194a120f7596ef4ae9 | eng | us_ofac_sdn | ofac-11001 | |||
LegalEntity:name | MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pz4c | |||
Organization:name | MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. | us_trade_csl | ofac-11001 | ||||
Organization:name | MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. | eng | us_ofac_sdn | ofac-11001 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11001 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11001 | eng | us_ofac_sdn | ofac-11001 | |||
Organization:taxNumber | MCA9011192R3 | eng | us_ofac_sdn | ofac-11001 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11001 | |||
Organization:topics | sanction | us_trade_csl | ofac-11001 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pz4c | |||
LegalEntity:uniqueEntityId | ZA47FDGMWJ73 | eng | us_sam_exclusions | usgsa-s4mr3pz4c | |||