Sanctions entry · US
TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.
- Status
- in force
- Entity type
- organization
- List
- us_ofac_sdn
- Listed at
- 30/11/2023
- Programs / legal basis
- ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)
- Countries
- mx
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.