Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Direccion General de Minas · Dirección General de Minas · GENERAL DIRECTORATE OF MINES · General Directorate of Mines | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | State-Owned Enterprise | [sources] | |||
Jurisdiction | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5083517502 | [sources] | |||
Sector | Mining of other non-ferrous metal ores | [sources] | |||
Website | www.mem.gob.ni | [sources] | |||
Status | Active | [sources] | |||
Address | Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, MANAGUA, Nicaragua · Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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 |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Salvador Mansell Castrillo | - | - | - |