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MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.

Debarred entity · Sanctioned entity

MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`MCA9011192R3`				[sources]
Unique Entity ID	`ZA47FDGMWJ73`				[sources]
Status	not available				[sources]
Address	CULIACAN, SINALOA · Culiacan, Sinaloa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Culiacan, Sinaloa	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

United States · ITA

US SAM Procurement Exclusions105,572

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

United States · GSA

Source data IDs: ofac-11001 · usgsa-s4mr3pz4c

For experts: raw data explorer

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Factsheet Relationships Data sources

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