MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. - Sanctions record
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05.07.2025 09:46:32
MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. - Sanctions record

MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.
Full name/Name MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.
Type Name

Addresses (1)

City Culiacan
Country Mexico
Region Sinaloa
Full address Culiacan, Sinaloa, Mexico

Identification documents (1)

Type R.F.C.: MCA9011192R3
Country Mexico

Historical data

No records
Updated: 05.07.2025. 09:15
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