Statements: CIA. MINERA DAPA S.A.

Canonical ID: NK-Kxq7zWxkULeDdQccXnY82q · 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
`Organization:id`	75c32861191dcbc399e68fe89ebf3c9fbad418d7		us_trade_csl	`ofac-7579`	2024-05-07
`LegalEntity:id`	31508a080fb86da7af9242d09d5c84358ab573d5	eng	us_sam_exclusions	`usgsa-s4mr3pd92`	2024-12-03
`Organization:id`	62370eede9d3b532056e5cb228937a8feb7a3f5e	eng	us_ofac_sdn	`ofac-7579`	2024-03-05