Entity record
TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.Organization
TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program ILLICIT-DRUGS-EO14059; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Key properties
Identifiers
- Folio Mercantil No.
- N-2021047829
- Organization Type:
- Mining and Quarrying
- Organization Established Date
- 26 May 2021
Addresses
Guadalajara, JaliscoSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/terra-minas-e-inversiones-del-pacifico-s-a-p-i-de-c-v-nk47fca45a/
Machine-readable export (FTM + lineage): /organizations/terra-minas-e-inversiones-del-pacifico-s-a-p-i-de-c-v-nk47fca45a/entity.json