Lists of sanctions
3.137.206.93
27.01.2025 08:33:43

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 SRE Permit No.: A201611021437031501
Country Mexico
Type Organization Type:: Mining and Quarrying
Type Organization Established Date: 14 Nov 2016

Historical data

No records
Updated: 27.01.2025. 07:16
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