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COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameCOMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberX2FZSTK18WZ8[sources]
Tax NumberMRC900823R6A[sources]
Statusnot available[sources]
AddressCALLE RIO PIAXTLA NO. EXTERIOR 45, COL. GUADALUPE, 80220 CULIACAN, SINALOA, MEX · Calle Rio Piaxtla No. exterior 45, Col. Guadalupe, 80220 Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-11007 · usgsa-s4mr3pz4m

For experts: raw data explorer