SDN list · entry 57113
GRUPO MINERO XILOA S.A.
Yes. GRUPO MINERO XILOA S.A. is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 57113, added on April 16, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | company or organisation |
| Added to the list | April 16, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GRUPO MINERO XILOA S.A. | Primary name | strong |
| GRUMIXSA | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | MC-XFBSJ5 | Nicaragua |
Details published by OFAC
| Address | Managua, Nicaragua |
|---|---|
| Organization Type: | Mining of other non-ferrous metal ores |
Legal basis
- Executive Order 13851 (Nicaragua)