Statements: TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.

Canonical ID: NK-84aZsHqCUCisXA6anR7UUJ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	b3166eff0b9cd84819c8d3c865aaef77c4e3066c	eng	us_ofac_sdn	`ofac-46218`	2024-03-05
`Organization:id`	8a0d2d5d7bfbe948eb6f524c903ec48b8196dd0f		us_trade_csl	`ofac-46218`	2024-05-07
`Company:id`	da039f76ab4f42ba1b37e6a4f7f90fc2392e271f		permid	`permid-5086908743`	2023-12-14
`LegalEntity:id`	b821431052636aba6dc2802199abb6652ada3053	eng	us_sam_exclusions	`usgsa-s4mrrj1ly`	2024-06-28