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GRUPO MINERO XILOA S.A.

Sanctioned
GRUMIXSA
Type
organization
Subtype
Country
Nicaragua
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57113
Asset freeze
2026-04-16activeSource
Official source conditions

Block; Program; NICARAGUA

Source ↗
Legal bases
United States
Executive Order 13851 (Nicaragua)executive order
Source

Source evidence

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

Names and aliases

  • GRUPO MINERO XILOA S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    57113
    SHA-256
    4bd2f08a0ff62644f5c0bdb49815adab22007750fb89520bd5d06e4c5acdeb3c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GRUMIXSAAlias
    OFAC ↗
    Record provenance
    ID
    57113
    SHA-256
    4bd2f08a0ff62644f5c0bdb49815adab22007750fb89520bd5d06e4c5acdeb3c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57113OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57113
    SHA-256
    dc74a775486810fdc1a25d7cdfa8e3f6cd73de3941ed8ab413766dbb6512c5c2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MC-XFBSJ5COMPANY_NUMBER
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    57113
    SHA-256
    dc74a775486810fdc1a25d7cdfa8e3f6cd73de3941ed8ab413766dbb6512c5c2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • NicaraguaOperation
    OFAC ↗
    Record provenance
    ID
    57113
    SHA-256
    4bd2f08a0ff62644f5c0bdb49815adab22007750fb89520bd5d06e4c5acdeb3c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)