General Directorate Of Mines

Sanctioned

Last update: 11/06/2026

Company name: General Directorate Of Mines

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NICARAGUA] - Nicaragua-related Sanctions	Program NICARAGUA

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does General Directorate Of Mines have any sanctions?

Yes, General Directorate Of Mines is sanctioned by:

2. Can I receive AML sanctions alerts on General Directorate Of Mines?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about General Directorate Of Mines:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.