GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	ILLICIT-DRUGS-EO14059
Date of publication	30.11.2023

Names (1)

Last name/Name	GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.
Full name/Name	GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.
Type	Name

Addresses (1)

City	Leon
Country	Mexico
Region	Guanajuato
Full address	Leon, Guanajuato, Mexico

Identification documents (3)

Type	Folio Mercantil No.: N-2021024215
Country	Mexico

Type	Organization Established Date: 08 Feb 2021

Type	Organization Type:: Mining and Quarrying

Historical data

No records

Updated: 11.05.2025. 18:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.