Statements: MINERA MI ESPERANZA, S.A.

Canonical ID: NK-UhBoMJJemg3goqiAWZfwGK · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Col. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Central	eng	us_ofac_sdn	`ofac-16180`	2023-11-17
`Organization:addressEntity`	`addr-cbf501355bef2dceeaa89fbb95cbcfd9697977d7`		us_ofac_sdn	`ofac-16180`	2026-01-26
`LegalEntity:country`	hn		us_sam_exclusions	`usgsa-s4mrvs51d`	2025-02-21
`Organization:country`	hn		us_ofac_sdn	`ofac-16180`	2023-04-20
`LegalEntity:country`	hn		us_sam_exclusions	`usgsa-s4mr4bl9p`	2024-06-14
`LegalEntity:createdAt`	2013-09-26		us_sam_exclusions	`usgsa-s4mr4bl9p`	2024-06-14
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs51d`	2025-02-21
`Organization:id`	55664b7ea52ba2fff5dd3807520867105f6a8ce6		us_ofac_sdn	`ofac-16180`	2026-01-26
`LegalEntity:id`	b06484b320c3d8b6299bd1e7ae2ffd45c6d695b1		us_sam_exclusions	`usgsa-s4mr4bl9p`	2026-01-06
`LegalEntity:id`	b3933fce6f33ca47e1ddb318061c3201e2537519		us_sam_exclusions	`usgsa-s4mrvs51d`	2026-01-06
`Organization:id`	dcbc20d49abce51a46b371489fe0f0aa1b84e1dd		us_trade_csl	`ofac-16180`	2026-01-06
`LegalEntity:name`	MINERA MI ESPERANZA, S.A.	eng	us_sam_exclusions	`usgsa-s4mr4bl9p`	2024-06-14
`Organization:name`	MINERA MI ESPERANZA, S.A.		us_trade_csl	`ofac-16180`	2024-05-07
`Organization:name`	MINERA MI ESPERANZA, S.A.	eng	us_ofac_sdn	`ofac-16180`	2023-04-20
`LegalEntity:name`	MINERA MI ESPERANZA, S.A.	eng	us_sam_exclusions	`usgsa-s4mrvs51d`	2025-02-21
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16180`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16180		us_ofac_sdn	`ofac-16180`	2023-04-20
`Organization:taxNumber`	08019011419066	eng	us_ofac_sdn	`ofac-16180`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs51d`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-16180`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-16180`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4bl9p`	2025-12-29
`LegalEntity:uniqueEntityId`	XGUAL96DV7G3	eng	us_sam_exclusions	`usgsa-s4mrvs51d`	2025-02-21
`LegalEntity:uniqueEntityId`	DMZLHXH2ZJX5	eng	us_sam_exclusions	`usgsa-s4mr4bl9p`	2024-12-03

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