MORGAN GOLDEN MINING, S.A. DE C.V.

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	ILLICIT-DRUGS-EO14059
Date of publication	07.11.2023

Names (1)

Last name/Name	MORGAN GOLDEN MINING, S.A. DE C.V.
Full name/Name	MORGAN GOLDEN MINING, S.A. DE C.V.
Type	Name

Addresses (1)

City	Hermosillo
Country	Mexico
Region	Sonora
Full address	Hermosillo, Sonora, Mexico

Identification documents (3)

Type	Organization Type:: Mining and Quarrying

Type	Organization Established Date: 14 Nov 2016

Type	SRE Permit No.: A201611021437031501
Country	Mexico

Historical data

No records

Updated: 22.10.2025. 19:15
Sanctions list data updated: 04.08.2024. 04:15

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