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
`LegalEntity:registrationNumber`	TXDAFEDNGAC5	eng	us_sam_exclusions	`usgsa-s4mrtqy6c`	2024-10-09
`Organization:registrationNumber`	UAF-RSO-C-XII-615-2022	eng	us_ofac_sdn	`ofac-47181`	2024-05-15
`Organization:registrationNumber`	MG00-22-012292	eng	us_ofac_sdn	`ofac-47181`	2024-05-15
`Organization:registrationNumber`	MC-XFOU0Q	eng	us_ofac_sdn	`ofac-47181`	2024-05-15