Lists of sanctions
3.236.112.70
17.07.2024 16:55:31

COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA

List

Type Entity
List name SDN (OFAC)
Programs (1) NICARAGUA
Date of publication 15.05.2024

Names (4)

Last name/Name COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
Full name/Name COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
Type Name
Last name/Name COMINTSA
Full name/Name COMINTSA
Type Alias
Quality Weak
Last name/Name COMPANIA MINERA INTERNACIONAL, S.A.
Full name/Name COMPANIA MINERA INTERNACIONAL, S.A.
Type Alias
Quality Weak
Last name/Name COMPANIA MINERA INTERNACIONAL
Full name/Name COMPANIA MINERA INTERNACIONAL
Type Alias
Quality Weak

Addresses (1)

City Managua
Country Nicaragua
Full address Managua, Nicaragua

Identification documents (5)

Type Public Registration Number: MG00-22-012292
Country Nicaragua
Type Business Number: MC-XFOU0Q
Country Nicaragua
Type RUC #: J0310000400210
Country Nicaragua
Type Business Number: UAF-RSO-C-XII-615-2022
Country Nicaragua
Type Organization Type:: Mining and Quarrying

Historical data

No records
Updated: 17.07.2024. 16:15
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