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Capital Mining Investment Nicaragua, Sociedad Anonima

Debarred entity · Sanctioned entity

Capital Mining Investment Nicaragua, Sociedad Anonima is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Capital Mining Investment Nicaragua Sociedad Anonima · Capital Mining Investment Nicaragua, Sociedad Anonima · Capital Mining Investment Nicaragua, Sociedad Anónima				[sources]
Weak alias	capital mining				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Nicaragua				[sources]
Country	Nicaragua				[sources]
PermID	`5096976446`				[sources]
Registration number	`MC-XFKHF1`				[sources]
Sector	Support activities for other mining and quarrying				[sources]
Unique Entity ID	`HK9EAA8JDG72`				[sources]
Status	Active				[sources]
Address	MANAGUA · Managua · Nicaragua				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-05-15	-

Address
Full address	Country
Managua	Nicaragua

Documents
Document	Date
Treasury Sanctions Nicaragua-Based Russian Institution and Gold Companies	2024-05-15

Data sources

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,756

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,590

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,310

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5096976446 · usgsa-s4mrtqy8q · ofac-48221 · ofac-pr-26eb0a8d5070cca57f75a99326beb43d6cba84df

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