GENERAL DIRECTORATE OF MINES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NICARAGUA |
| Remark | (Linked To: MANSELL CASTRILLO, Salvador) |
| Date of publication | 24.10.2022 |
Names (1)
| Last name/Name | GENERAL DIRECTORATE OF MINES |
|---|---|
| Full name/Name | GENERAL DIRECTORATE OF MINES |
| Type | Name |
Addresses (1)
| Street | Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte |
|---|---|
| City | Managua |
| Country | Nicaragua |
| Full address | Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua, Nicaragua |
Identification documents (2)
| Type | Organization Type:: Mining of other non-ferrous metal ores |
|---|
| Type | Target Type: State-Owned Enterprise |
|---|
Historical data
No records
Updated: 01.11.2025. 12:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 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.