Lists › OFAC SDN › ofac_sdn-57116
SANTA RITA MINING COMPANY S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57116.
Programs
Names and aliases
| SANTA RITA MINING COMPANY S.A. | primary |
Identifiers
| Company Number | MC-3CB247 | 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.