Santa Rita Mining Company S.A.

Sanctioned

Type

organization

Subtype

Country

Nicaragua

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

57116

Asset freeze

2026-04-16activeSource

Official source conditions

Block; Program; NICARAGUA

Legal bases

United States

Executive Order 13851 (Nicaragua)executive order

Source evidence

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

Santa Rita Mining Company S.A.Primary name
OFAC ↗
Record provenance
ID
57116
SHA-256
2cfdea92f0a7192fd5d5f3916697f6a53b629ea026fc709367b3b99d87a50d6f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

MC-3CB247COMPANY_NUMBER
Country: Nicaragua
OFAC ↗
Record provenance
ID
57116
SHA-256
2a646ca9e689a250a70dc18b2c8a48fa499880df78b7d33204f8bccaff3b5942
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
57116OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
57116
SHA-256
2a646ca9e689a250a70dc18b2c8a48fa499880df78b7d33204f8bccaff3b5942
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

NicaraguaOperation
OFAC ↗
Record provenance
ID
57116
SHA-256
2cfdea92f0a7192fd5d5f3916697f6a53b629ea026fc709367b3b99d87a50d6f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)