Grupo Minero Xiloa S.A.

On the SDN listEntityNICARAGUA

Grupo Minero Xiloa S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NICARAGUA. Addresses on file in: Nicaragua. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GRUMIXSA · aka

Addresses on file

  • Managua, Nicaragua

OFAC remarks

Organization Type: Mining of other non-ferrous metal ores; Company Number MC-XFBSJ5 (Nicaragua).