Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | EMPRESA NICARAGUENSE DE MINAS · ENIMINAS · Empresa Nicaraguense de Minas | [sources] | |||
Other name | EMPRESA NICARAGUENSE DE MINAS · ENIMINAS | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State-Owned Enterprise | [sources] | |||
Jurisdiction | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
PermID | 5083646874 | [sources] | |||
Registration number | QXB8Q4VY33J1 · V71FBCPR5RQ1 | [sources] | |||
Sector | Mining of other non-ferrous metal ores | [sources] | |||
Status | Active | [sources] | |||
Address | RESIDENCIAL BOLONIA, DE LA EMBAJADA ALEMANIA, 2 CUADRAS OESTE, 1 CUADRA NORTE, MANAGUA, NIC · Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte ~, Managua ~ NICARAGUA, ~ Managua, Managua ~ NICARAGUA, Corporate, Nicaragua · Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managua | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
usgsa-s4mrtyf41
· permid-5083646874
· usgsa-s4mrn707s
· ofac-37578
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managua | Nicaragua |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ruy DELGADO LOPEZ | - | - | - |