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Canonical ID: NK-Xxy33ic4fwEGt8nf4dnSmp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Rio Piaxtla No. exterior 45, Col. Guadalupe, 80220 Culiacan | eng | us_ofac_sdn | ofac-11007 | |||
LegalEntity:address | CALLE RIO PIAXTLA NO. EXTERIOR 45, COL. GUADALUPE, 80220 CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3pz4m | |||
Organization:addressEntity | addr-ca11d1b8590b8d943e11b605418fa31fb638c511 | eng | us_ofac_sdn | ofac-11007 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pz4m | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-11007 | |||
LegalEntity:createdAt | 2008-08-05 | eng | us_sam_exclusions | usgsa-s4mr3pz4m | |||
LegalEntity:id | 2edb22674fcd07d97390bcfd21c9a153195d9a41 | eng | us_sam_exclusions | usgsa-s4mr3pz4m | |||
Organization:id | 11067956b23eaa4d8f3939098b0a90026b56c616 | us_trade_csl | ofac-11007 | ||||
Organization:id | e67df2e1fa23d78d7f42eec18c6cf378c73955c3 | eng | us_ofac_sdn | ofac-11007 | |||
LegalEntity:name | COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pz4m | |||
Organization:name | COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. | us_trade_csl | ofac-11007 | ||||
Organization:name | COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. | eng | us_ofac_sdn | ofac-11007 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11007 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11007 | eng | us_ofac_sdn | ofac-11007 | |||
Organization:taxNumber | MRC900823R6A | eng | us_ofac_sdn | ofac-11007 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11007 | |||
Organization:topics | sanction | us_trade_csl | ofac-11007 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pz4m | |||
LegalEntity:uniqueEntityId | X2FZSTK18WZ8 | eng | us_sam_exclusions | usgsa-s4mr3pz4m | |||