Lists of sanctions
3.233.217.106
17.08.2022 22:22:29

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 Target Type: State-Owned Enterprise
Type Organization Type:: Mining of other non-ferrous metal ores

Historical data

No records
Updated: 17.08.2022. 22:15
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