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
NI
Full address
Managua, Nicaragua
Identification documents (2)
Type
Business Number: MC-XFKHF1
Country
NI
Type
Organization Type:: Support activities for other mining and quarrying
Historical data
No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
