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Canonical ID: NK-WdvaqeyhR6YYxyNHzz86Fk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-11001 | |||
LegalEntity:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3pz4c | |||
Organization:addressEntity | addr-5f6f34512c76bc8db0eda78175b5d6619205ca85 | us_ofac_sdn | ofac-11001 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pz4c | ||||
Organization:country | mx | us_ofac_sdn | ofac-11001 | ||||
LegalEntity:createdAt | 2008-08-05 | us_sam_exclusions | usgsa-s4mr3pz4c | ||||
Organization:id | 8df25b9412017de2227d4b26027b0a35722c60e9 | us_trade_csl | ofac-11001 | ||||
LegalEntity:id | 64df60365562f1444a6255dc2822bfb0fb78d267 | us_sam_exclusions | usgsa-s4mr3pz4c | ||||
Organization:id | fcc86dbe742e6a05c721fbffd1546316b697091f | us_ofac_sdn | ofac-11001 | ||||
Organization:name | MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. | eng | us_ofac_sdn | ofac-11001 | |||
Organization:name | MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. | us_trade_csl | ofac-11001 | ||||
LegalEntity:name | MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pz4c | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11001 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11001 | us_ofac_sdn | ofac-11001 | ||||
Organization:taxNumber | MCA9011192R3 | eng | us_ofac_sdn | ofac-11001 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pz4c | ||||
Organization:topics | sanction | us_trade_csl | ofac-11001 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11001 | ||||
LegalEntity:uniqueEntityId | ZA47FDGMWJ73 | eng | us_sam_exclusions | usgsa-s4mr3pz4c | |||