Statements: LA COMPANIA GENERAL DE NIQUEL

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	d2e61160dcf575667f216b1d52a57665042df486	us_trade_csl	`ofac-3749`	2024-05-07
`Organization:name`	LA COMPANIA GENERAL DE NIQUEL	us_trade_csl	`ofac-3749`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-3749`	2025-07-17