Lists of sanctions
3.236.112.70
17.07.2024 16:39:50

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: 17.07.2024. 16:15
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