Statements: INDUSTRIAL MINERA Y PECUARIA S.A.

Canonical ID: NK-deuRYNCd5RDSHo6Roic2Lz · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	be82f65f533a3acea81440147b98d6e58bf7d8eb		us_trade_csl	`ofac-8739`	2024-05-07
`LegalEntity:id`	8508a8d15f3a0c7a5a45312606cac96125aa557d	eng	us_sam_exclusions	`usgsa-s4mr3p7bv`	2024-09-10
`Organization:id`	e3c679a00810e8abd9567308deddb4c9dc37b8ce	eng	us_ofac_sdn	`ofac-8739`	2024-03-05