Lists of sanctions
3.141.47.82
19.10.2024 23:53:17

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 MX
Region Guanajuato
Full address Leon, Guanajuato, Mexico

Identification documents (3)

Type Folio Mercantil No.: N-2021024215
Country MX
Type Organization Established Date: 08 Feb 2021
Type Organization Type:: Mining and Quarrying

Historical data

No records
Updated: 19.10.2024. 23:15
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