EMPRESA NICARAGUENSE DE MINAS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NICARAGUA |
| Remark | (Linked To: DELGADO LOPEZ, Ruy) |
| Date of publication | 17.06.2022 |
Names (2)
| Last name/Name | EMPRESA NICARAGUENSE DE MINAS |
|---|---|
| Full name/Name | EMPRESA NICARAGUENSE DE MINAS |
| Type | Name |
| Last name/Name | ENIMINAS |
|---|---|
| Full name/Name | ENIMINAS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Residencial Bolonia, de la Embajada Alemania 2 cuadras Oeste, 1 cuadra Norte |
|---|---|
| City | Managua |
| Country | Nicaragua |
| Full address | Residencial Bolonia, de la Embajada Alemania 2 cuadras Oeste, 1 cuadra Norte, Managua, Nicaragua |
Identification documents (3)
| Type | Organization Established Date: 2017 |
|---|
| Type | Organization Type:: Mining of other non-ferrous metal ores |
|---|
| Type | Target Type: State-Owned Enterprise |
|---|
Historical data
No records
Updated: 29.06.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.