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	Lang	Source dataset	Source ID	First seen
`Organization:id`	25ec14e3609e266249c727425338d0b0ed1d5c3d	eng	us_ofac_sdn	`ofac-11006`	2025-06-02
`Organization:id`	3f3ece6fccead8f20562b55a809382da5076d8a5		us_trade_csl	`ofac-11006`	2024-05-07
`LegalEntity:id`	1189a04033819118f7a0f13f395d5f0d152893e0	eng	us_sam_exclusions	`usgsa-s4mr3qcv6`	2025-02-23