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

Sanctioned entity

COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`X2FZSTK18WZ8`				[sources]
Tax Number	`MRC900823R6A`				[sources]
Status	not available				[sources]
Address	CALLE RIO PIAXTLA NO. EXTERIOR 45, COL. GUADALUPE, 80220 CULIACAN, SINALOA, MEX · Calle Rio Piaxtla No. exterior 45, Col. Guadalupe, 80220 Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Rio Piaxtla No. exterior 45, Col. Guadalupe, 80220 Culiacan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 SAM Procurement Exclusions117,758

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

Factsheet Data sources

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