Statements: CIA. MINERA DAPA S.A.

Canonical ID: NK-Kxq7zWxkULeDdQccXnY82q · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		CARRERA 16 NO. 93-38 OFC. 104, BOGOTA, COL	eng	us_sam_exclusions		`usgsa-s4mr3pd92`	2024-06-14
`Organization:address`		Carrera 16 No. 93-38 Ofc. 104, Bogota	eng	us_ofac_sdn		`ofac-7579`	2023-11-17