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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Direccion General de Minas · Dirección General de Minas · General Directorate of Mines | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | State-Owned Enterprise | [sources] | |||
| Jurisdiction | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| PermID | 5083517502 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Mining of other non-ferrous metal ores | [sources] | |||
| Unique Entity ID | QZV7LFYTXTL6 | [sources] | |||
| Website | www.mem.gob.ni | [sources] | |||
| Status | Active | [sources] | |||
| Address | BARRIO LARGAESPADA, HOSPITAL BAUTISTA 1C OESTE 1C NORTE, MANAGUA, NIC · Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, MANAGUA, Nicaragua · Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5083517502 · ofac-39443 · usgsa-s4mrn6q1t · ofac-pr-204c5482d3a8dfc136c6e49f325a4c66b7f6fb42For 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 | |
| Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua | Nicaragua | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Nicaragua Directorate of Mines and Government Official Responsible for Decades of Violence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Salvador Mansell Castrillo Politician · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |