Terra Minas e Inversiones del Pacifico, S.A.P.I. de C.V.

ID: NK-84aZsHqCUCisXA6anR7UUJ

Под санкциями — санкции ввели: США с 2023-11-30.

Тип: Компания
Страны: Мексика
Год регистрации: 2021
Дебармент: 1
Данные обновлены: 2026-07-24

Полное досье доступно по подписке.

2 записи о санкциях
1 прочая мера
2 альтернативных имени
3 идентификатора и документа
3 адреса

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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