Statements: MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.

Canonical ID: NK-WdvaqeyhR6YYxyNHzz86Fk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCuliacanengus_ofac_sdnofac-11001
LegalEntity:addressCULIACAN, SINALOAengus_sam_exclusionsusgsa-s4mr3pz4c
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Raw data: MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. - OpenSanctions