Statements: COPA DE PLATA S.A. DE C.V.

Canonical ID: NK-mMZgtLXKFDPwe8ikgCZyqj · 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`	3f3ece6fccead8f20562b55a809382da5076d8a5	us_trade_csl	`ofac-11006`	2024-05-07
`Organization:name`	COPA DE PLATA S.A. DE C.V.	us_trade_csl	`ofac-11006`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-11006`	2025-07-17