GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V. - Sanctions record
3.147.13.233
28.04.2025 22:10:33
GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V. - Sanctions record

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: 28.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.