Statements: MINERA MI ESPERANZA, S.A.

Canonical ID: NK-UhBoMJJemg3goqiAWZfwGK · 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
`Organization:id`	609167270a3d45c65d6020b531616522a84ec4b4	eng	us_ofac_sdn	`ofac-16180`	2023-11-17
`Organization:id`	dcbc20d49abce51a46b371489fe0f0aa1b84e1dd		us_trade_csl	`ofac-16180`	2024-05-07
`LegalEntity:id`	6101ad993aa479b4df5ca1deed7e151573043655	eng	us_sam_exclusions	`usgsa-s4mr4bl9p`	2024-06-28