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SANTA RITA MINING COMPANY S.A.
Entity
NICARAGUA
Block
Sanctions Lists
- SDN List — April 16, 2026
Legal Authorities
- Executive Order 13851 (Nicaragua)
Identity Documents
- Company Number: MC-3CB247
Additional Information
- Organization Type:: Mining of other non-ferrous metal ores
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.