GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.

Sanctioned

Type

organization

Subtype

Country

Mexico

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

45690

Asset freeze

2023-11-30activeSource

Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Legal bases

United States

Executive Order 14059 (Illicit Drugs)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.Primary name
OFAC ↗
Record provenance
ID
45690
SHA-256
454ef3d1c4d45f6e69294d05577917713e18d2fa5a3b6645132c647e93aaf5d7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

45690OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
45690
SHA-256
d396d4aa9946473d97693bbcb4dc7b41abef483a699220dac122f9e9751a0935
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
N-2021024215FOLIO_MERCANTIL_NO
Country: Mexico
OFAC ↗
Record provenance
ID
45690
SHA-256
d396d4aa9946473d97693bbcb4dc7b41abef483a699220dac122f9e9751a0935
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MexicoOperation
OFAC ↗
Record provenance
ID
45690
SHA-256
454ef3d1c4d45f6e69294d05577917713e18d2fa5a3b6645132c647e93aaf5d7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)