Statements: COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA

Canonical ID: NK-Tu3kx9vZMPpAkiA6g5t7pj · Entity type: Company (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
`Company:id`	ddfea0e8d86415cc491a7d150a2c498a00f4ab59		permid	`permid-5087215738`	2024-07-22
`LegalEntity:id`	694ed3699c3404e0cafd87e20829c3b28a34b9e6	eng	us_sam_exclusions	`usgsa-s4mrtqy6c`	2024-10-09
`Organization:id`	365c90c5b775bd437f835cf87d9cad95d43c6710	eng	us_ofac_sdn	`ofac-47181`	2024-05-15
`Organization:id`	dfa4cbbde4cda7139f417cfaa315f9ae22667757		us_trade_csl	`ofac-47181`	2024-05-15