Statements: GENERAL DIRECTORATE OF MINES

Canonical ID: NK-keGeCjXitwSce7A4wjkyvp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Dirección General de Minas	eng	us_ofac_sdn	`ofac-39443`	2023-04-20
`Organization:name`	General Directorate of Mines	eng	us_ofac_sdn	`ofac-39443`	2023-04-20
`Company:name`	Direccion General de Minas		permid	`permid-5083517502`	2023-11-21
`LegalEntity:name`	GENERAL DIRECTORATE OF MINES	eng	us_sam_exclusions	`usgsa-s4mrn6q1t`	2024-06-14
`Organization:name`	GENERAL DIRECTORATE OF MINES		us_trade_csl	`ofac-39443`	2024-05-07