Geominera, S.A.

Sanctioned

Type

organization

Subtype

Country

Cuba

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

57956

Asset freeze

2026-06-23activeSource

Official source conditions

Block; Program; CUBA-EO14404

Legal bases

United States

Executive Order 14404 (Cuba)executive order

Source evidence

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

Geominera, S.A.Primary name
OFAC ↗
Record provenance
ID
57956
SHA-256
b13b36d7bcf081a77ceb46b94f830ee5b3c38cb4ea2922ab87a2f530c81ff6b9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

60274ENTITY_CODE
Country: Cuba
OFAC ↗
Record provenance
ID
57956
SHA-256
74acc83c71b9aeb22d62fe8aed016e2602c1543132d81f328565d8545f643b82
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
57956OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
57956
SHA-256
74acc83c71b9aeb22d62fe8aed016e2602c1543132d81f328565d8545f643b82
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

CubaOperation
OFAC ↗
Record provenance
ID
57956
SHA-256
b13b36d7bcf081a77ceb46b94f830ee5b3c38cb4ea2922ab87a2f530c81ff6b9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)