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: 28.04.2025. 17:16
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