Canonical ID: NK-mMZgtLXKFDPwe8ikgCZyqj
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | COPA DE PLATA S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3qcv6 | |||
Organization:name | COPA DE PLATA S.A. DE C.V. | eng | us_ofac_sdn | ofac-11006 | |||
Organization:name | COPA DE PLATA S.A. DE C.V. | us_trade_csl | ofac-11006 |