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Listed on sanctions / export-control lists
GRUPO MINERO XILOA S.A
US OFAC
Company / organization · 1 listing(s)
GRUPO MINERO XILOA S.A appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-04-16 | US OFAC · listed · Programs: NICARAGUA · listed for 6 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NICARAGUA |
|---|---|
| Listed on | 2026-04-16 |
| Organization type | Mining of other non-ferrous metal ores |
| Aliases | GRUMIXSA |
| Registration no. | MC-XFBSJ5 (Nicaragua) |
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Monitor it — free →Others designated under the same program — NICARAGUA
ACOSTA MONTALVAN, Ivan AdolfoAGUILAR GARCIA, Marvin RamiroAVELLAN MEDAL, Ramon AntonioAVILES CASTILLO, Julio CesarBANCO CORPORATIVO SABARAHONA CASTRO, Rosa AdelinaBERMUDEZ TAPIA, Santiago HernanBIAN, FeiwuBROTHER METAL S.ACALDERON VINDELL, Ramon HumbertoCAMPBELL HOOKER, Lumberto IgnacioCAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA