Lists › OFAC SDN › ofac_sdn-57113
GRUPO MINERO XILOA S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57113.
Programs
Names and aliases
| GRUPO MINERO XILOA S.A. | primary |
| GRUMIXSA | alias (strong) |
Identifiers
| Company Number | MC-XFBSJ5 | Nicaragua |
Details
| Countries |  Nicaragua |
| Addresses | Managua Nicaragua |
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.