Nex Systems
Organization

MINERA MI ESPERANZA, S.A.

Sanctioned entity

Honduras. Named in 3 sanctions listings.

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Summary

OFAC document validity: Fraudulent (RTN: 08019011419066)

Sanctions and listings3

  • Listed
    19 Sep 2013

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 16180treasury.govofac.treasury.gov

  • Listed
    19 Feb 2025
    Effective
    19 Sep 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Sep 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number08019011419066
Tax number08019011419066
Rtn08019011419066Honduras

Addresses1

  • Col. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Central

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