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

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46218	eng	us_ofac_sdn		`ofac-46218`	2023-11-30
`Company:sourceUrl`		https://permid.org/1-5086908743		permid		`permid-5086908743`	2023-12-14