Canonical ID: NK-Dx8eNKPumkjDno72T4nSMW
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL | eng | us_sam_exclusions | usgsa-s4mr3r9z8 | |||
Organization:name | INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL | us_trade_csl | ofac-12440 | ||||
Organization:name | INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL | eng | us_ofac_sdn | ofac-12440 |