Terra Minas E Inversiones Del Pacifico, S.A.P.I. De C.V.

On the SDN listEntityILLICIT-DRUGS-EO14059

Terra Minas E Inversiones Del Pacifico, S.A.P.I. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Guadalajara, Jalisco, Mexico

OFAC remarks

Organization Established Date 26 May 2021; Organization Type: Mining and Quarrying; Folio Mercantil No. N-2021047829 (Mexico).