CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NICARAGUA |
| Date of publication | 15.05.2024 |
Names (2)
| Last name/Name | CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA |
|---|---|
| Full name/Name | CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA |
| Type | Name |
| Last name/Name | CAPITAL MINING |
|---|---|
| Full name/Name | CAPITAL MINING |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Managua |
|---|---|
| Country | Nicaragua |
| Full address | Managua, Nicaragua |
Identification documents (2)
| Type | Organization Type:: Support activities for other mining and quarrying |
|---|
| Type | Business Number: MC-XFKHF1 |
|---|---|
| Country | Nicaragua |
Historical data
No records
Updated: 15.10.2025. 03:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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