Statements: INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL

Canonical ID: NK-Dx8eNKPumkjDno72T4nSMW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Calle 16 No. 15-09, Caucasia	eng	us_ofac_sdn	`ofac-12440`	2023-11-17
`Organization:address`	Carrera 2A No. 19-15, Caucasia	eng	us_ofac_sdn	`ofac-12440`	2023-11-17
`LegalEntity:address`	CALLE 16 NO. 15-09, CAUCASIA, ANTIOQUIA, COL	eng	us_sam_exclusions	`usgsa-s4mr3r9z8`	2024-06-14