SDN list · entry 16180
MINERA MI ESPERANZA, S.A.
Yes. MINERA MI ESPERANZA, S.A. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16180, added on September 19, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | September 19, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MINERA MI ESPERANZA, S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RTNOFAC lists it as Fraudulent | 08019011419066 | Honduras |
Details published by OFAC
| Address | HondurasCol. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Central, Francisco Morazan, Honduras |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act