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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, Sinaloa | 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-85cca75558dbd1ea6603d93a491edda35f246858 | us_ofac_sdn | ofac-11007 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pz4m | ||||
Organization:country | mx | us_ofac_sdn | ofac-11007 | ||||
LegalEntity:createdAt | 2008-08-05 | us_sam_exclusions | usgsa-s4mr3pz4m | ||||
LegalEntity:id | 675f9656ca880eb8a16d50f21b27a30a1e8a15a1 | us_sam_exclusions | usgsa-s4mr3pz4m | ||||
Organization:id | b4a8111627b7a67acd1c68c818e40a7cd734d03b | us_trade_csl | ofac-11007 | ||||
Organization:id | 748abbb49eb8b2a6766222a21b15c8db89ebd864 | 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 | us_ofac_sdn | ofac-11007 | ||||
Organization:taxNumber | MRC900823R6A | eng | us_ofac_sdn | ofac-11007 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-11007 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11007 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pz4m | ||||
LegalEntity:uniqueEntityId | X2FZSTK18WZ8 | eng | us_sam_exclusions | usgsa-s4mr3pz4m | |||