Lists of sanctions
100.26.176.111
14.07.2024 10:51:33

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 Business Number: MC-XFKHF1
Country Nicaragua
Type Organization Type:: Support activities for other mining and quarrying

Historical data

No records
Updated: 14.07.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.