Minera La Victoria SA

• OFAC SDN (US)Active listingID 57902

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>57902</uid>
      <lastName>MINERA LA VICTORIA SA</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>CUBA-EO14404</program>
      </programList>
      <idList>
        <id>
          <uid>198654</uid>
          <idType>Organization Established Date</idType>
          <idNumber>14 Aug 2020</idNumber>
        </id>
        <id>
          <uid>198655</uid>
          <idType>Organization Type:</idType>
          <idNumber>Mining of other non-ferrous metal ores</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>89540</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>MLV</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>88831</uid>
          <address1>Office 123, First Floor, Third Avenue Between 76 and 78</address1>
          <address2>Beijing Building, Miramar Business Center</address2>
          <address3>Playa</address3>
          <city>Havana</city>
          <postalCode>11300</postalCode>
          <country>Cuba</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MINERA LA VICTORIA SA

  Programmes / regimes

  CUBA-EO14404

  Aliases

  MLV

  Countries

  Cuba

  Addresses

  Office 123, First Floor, Third Avenue Between 76 and 78, Beijing Building, Miramar Business Center, Playa, Havana, 11300, Cuba

  Identifiers

  Organization Established Date: 14 Aug 2020

  Organization Type:: Mining of other non-ferrous metal ores

No linked parties recorded on the lists.

No list changes detected since monitoring began.