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MINERA RIO PRESIDIO S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
11e698d4ab2cbb9e85515d6b5df1717ab333dca7c310346cf47081bee7984fd0

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Culiacan, Sinaloa, Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 11e698d4ab2cbb9e85515d6b5df1717ab333dca7c310346cf47081bee7984fd0

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Mexico records

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