Canonical ID: NK-5y4Xv6WVeMzx7WHKDWwt42
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Rio de la Plata, numero 28, Campo Bello de Mazatlan | eng | us_ofac_sdn | ofac-10991 | |||
Person:address | c/o COPA DE PLATA S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10991 | |||
Person:address | c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10991 | |||
Person:address | c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10991 | |||
Person:address | c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10991 | |||
Person:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pz42 |