Statements: LA COMPANIA GENERAL DE NIQUEL

Canonical ID: NK-Wskc7Dh7ybc4fsZhUpqxJF · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	cu	eng	us_sam_exclusions	`usgsa-s4mr3q03x`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p4z5`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3q03x`	2024-06-14
`LegalEntity:id`	c520b6f9e21c58ca690dfa4a9667faa8d47f8f8a	eng	us_sam_exclusions	`usgsa-s4mr3p4z5`	2025-07-23
`LegalEntity:id`	cbc773e3e98791c6cd04f185aa232bac8b966ed2	eng	us_sam_exclusions	`usgsa-s4mr3q03x`	2025-07-23
`LegalEntity:name`	LA COMPANIA GENERAL DE NIQUEL	eng	us_sam_exclusions	`usgsa-s4mr3q03x`	2024-06-14
`LegalEntity:name`	GENERAL NICKEL SA	eng	us_sam_exclusions	`usgsa-s4mr3p4z5`	2024-06-14
`LegalEntity:notes`	(also LA COMPANIA GENERAL DE NIQUEL)	eng	us_sam_exclusions	`usgsa-s4mr3p4z5`	2025-07-23
`LegalEntity:notes`	(also GENERAL NICKEL SA)	eng	us_sam_exclusions	`usgsa-s4mr3q03x`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q03x`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p4z5`	2024-06-28
`LegalEntity:uniqueEntityId`	S15CRXAZM4K5	eng	us_sam_exclusions	`usgsa-s4mr3q03x`	2024-12-03
`LegalEntity:uniqueEntityId`	YMW5D1NEN5R7	eng	us_sam_exclusions	`usgsa-s4mr3p4z5`	2024-12-03