Lists › OFAC SDN › ofac_sdn-11007
COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11007.
Programs
Names and aliases
| COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. | primary |
Identifiers
| R.F.C. | MRC900823R6A | Mexico |
Details
| Countries |  Mexico |
| Addresses | Calle Rio Piaxtla No. exterior 45, Col. Guadalupe Culiacan Sinaloa 80220 Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.