GRUPO MINERO BARRA PACIFICO SAPI DE CV
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GRUPO MINERO BARRA PACIFICO SAPI DE CV is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Mexico
Our sanctions database shows 1 Address for GRUPO MINERO BARRA PACIFICO SAPI DE CV:
Leon Guanajuato Mexico
ID Details
ID NUMBER : S4MRRJ1LG
ID TYPE : SAM Number
ID NUMBER : 08 Feb 2021
ID TYPE : Organization Established Date
ID NUMBER : Mining and Quarrying
ID TYPE : Organization Type:
ID NUMBER : N-2021024215
ID TYPE : Folio Mercantil No.
View Notes
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GRUPO MINERO BARRA PACIFICO SAPI DE CV Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Apr 12, 2023 | active |
| U.S. Department of The Treasury | Jul 23, 2024 | active |
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