Statements: TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.

Canonical ID: NK-84aZsHqCUCisXA6anR7UUJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuadalajaraengus_ofac_sdnofac-46218
Company:addressMexicopermidpermid-5086908743
Company:addressGUADALAJARA, JALISCO, Mexicopermidpermid-5086908743
LegalEntity:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrrj1ly
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting