MINERA MI ESPERANZA SA
MINERA MI ESPERANZA SA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Honduras
Our sanctions database shows 2 different Addresses for MINERA MI ESPERANZA SA:
Address 1 : Honduras
Address 2 : Col. Las Hadas Cont. a Aldeas S.O.S. No. 7501 Distrito Central Francisco Morazan Honduras
ID Details
ID NUMBER : 08019011419066
ID TYPE : RTN
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MINERA MI ESPERANZA SA Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
APIs
Data License
Solutions
Pricing