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MINERA MI ESPERANZA, S.A. — OFAC Sanctioned (SDNTK, Entity)

MINERA MI ESPERANZA, S.A. — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MINERA MI ESPERANZA, S.A.; Type: Entity; Sanctions program: SDNTK.

NameMINERA MI ESPERANZA, S.A.
TypeEntity
Sanctions programSDNTK
RemarksRTN 08019011419066 (Honduras).
ListOFAC SDN
SourceUS Treasury OFAC

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