Lists › OFAC SDN › ofac_sdn-16180
MINERA MI ESPERANZA, S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16180.
Programs
Names and aliases
| MINERA MI ESPERANZA, S.A. | primary |
Identifiers
| RTN | 08019011419066 | Honduras |
Details
| Countries |  Honduras |
| Addresses | Honduras; Col. Las Hadas Cont. a Aldeas S.O.S. Distrito Central Francisco Morazan Honduras |
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.