Statements: MORGAN GOLDEN MINING, S.A. DE C.V.

Canonical ID: NK-BzDWQLbr9nGz6sp8Ndbsub · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	a0577a279cff9845f0486bbb22f1f0d61497d032		us_trade_csl	`ofac-37271`	2024-05-07
`Organization:id`	6bf0b87616c5c3bfe0ec6b7c996e8f006e61f4af	eng	us_ofac_sdn	`ofac-37271`	2024-03-05
`Company:id`	c3471723b0ed17d946d371e18623b1e5739ec36c		permid	`permid-5086862189`	2023-12-05