Statements: COPA DE PLATA S.A. DE C.V.

Canonical ID: NK-mMZgtLXKFDPwe8ikgCZyqj · 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
`LegalEntity:id`	ebef6b9c7356826bff360da1c7b40c2c8d853389	eng	us_sam_exclusions	`usgsa-s4mr3qcv6`	2024-06-28
`Organization:id`	cf362089539078001ab91d71fd099a02ba30755d	eng	us_ofac_sdn	`ofac-11006`	2023-11-17
`Organization:id`	3f3ece6fccead8f20562b55a809382da5076d8a5		us_trade_csl	`ofac-11006`	2024-05-07