Statements: MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.

Canonical ID: NK-WdvaqeyhR6YYxyNHzz86Fk · 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`		8df25b9412017de2227d4b26027b0a35722c60e9		us_trade_csl		`ofac-11001`	2024-05-07
`LegalEntity:id`		339e8f00f9a0472690e85917af2d5e66fde613be	eng	us_sam_exclusions		`usgsa-s4mr3pz4c`	2024-06-28
`Organization:id`		b51c6e6905852e0a79da35ae8a99ddf4bb166228	eng	us_ofac_sdn		`ofac-11001`	2023-11-17

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