Lists of sanctions
18.188.131.48
05.02.2025 14:01:29

DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) NICARAGUA
Date of publication 31.12.2019

Names (6)

Last name/Name DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.
Full name/Name DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.
Type Name
Last name/Name DNP
Full name/Name DNP
Type Alias
Quality Weak
Last name/Name NICARAGUAN PETROLEUM DISTRIBUTOR
Full name/Name NICARAGUAN PETROLEUM DISTRIBUTOR
Type Alias
Quality Strong
Last name/Name DNP PETRONIC
Full name/Name DNP PETRONIC
Type Alias
Quality Strong
Last name/Name DNP-PETRONIC
Full name/Name DNP-PETRONIC
Type Alias
Quality Strong
Last name/Name DNP S.A.
Full name/Name DNP S.A.
Type Alias
Quality Weak

Addresses (2)

Street Rotonda El Gueguense 2
City Managua
Country Nicaragua
Full address Rotonda El Gueguense 2, Managua, Nicaragua
Street Ofiplaza El Retiro Edificio 8 Segundo Piso
City Managua
Country Nicaragua
Full address Ofiplaza El Retiro Edificio 8 Segundo Piso, Managua, Nicaragua

Identification documents (3)

Type Website: http://www.dnppetronic.com.ni
Type Email Address: dnp@dnp.com.ni
Type RUC #: J0310000005010
Country Nicaragua

Historical data

No records
Updated: 05.02.2025. 13:16
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