Statements: PERUVIAN PRECIOUS METALS S.A.C.

Canonical ID: NK-ascJ7gmeke5Bv8KbQ2b2r2 · 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`	00c83056c7ac6169b5588376c55218753ee34a2b	eng	us_ofac_sdn	`ofac-11406`	2023-11-17
`Organization:id`	886eea9c39a11af35a7ea733cc1e61b7e3f63a27		us_trade_csl	`ofac-11406`	2024-05-07
`LegalEntity:id`	851f7cce021695259c6f4c402248826dc7cedc20	eng	us_sam_exclusions	`usgsa-s4mr3q1cc`	2024-06-28