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:name`	TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.	eng	us_ofac_sdn	`ofac-46218`	2023-11-30
`Organization:name`	TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.		us_trade_csl	`ofac-46218`	2024-05-07
`Company:name`	Terra Minas e Inversiones del Pacifico SAPI de CV		permid	`permid-5086908743`	2023-12-14
`LegalEntity:name`	TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrrj1ly`	2024-06-14