Minera La Victoria SA

Sanctioned

MLV

Type

organization

Subtype

Country

Cuba

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

57902

Asset freeze

2026-06-04activeSource

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.

Minera La Victoria SAPrimary name
OFAC ↗
Record provenance
ID
57902
SHA-256
d513abedb4db75725bb0df67d0dd72a6067562d9ae7107aedc3998f1e3a9c018
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MLVWeak alias
OFAC ↗
Record provenance
ID
57902
SHA-256
d513abedb4db75725bb0df67d0dd72a6067562d9ae7107aedc3998f1e3a9c018
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

57902OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
57902
SHA-256
2da9fb9ec351b40cb0f62cdf29db945d19b7d2f480da7fb4d7d5f0ac384fb5f5
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
57902
SHA-256
d513abedb4db75725bb0df67d0dd72a6067562d9ae7107aedc3998f1e3a9c018
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)