Statements: ENIMINAS

Canonical ID: NK-DxXML4oGLvuhz5SGsqTaxH · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	RESIDENCIAL BOLONIA, DE LA EMBAJADA ALEMANIA, 2 CUADRAS OESTE, 1 CUADRA NORTE, MANAGUA, NIC	eng	us_sam_exclusions	`usgsa-s4mrn707s`	2024-06-14
`LegalEntity:address`	RESIDENCIAL BOLONIA, DE LA EMBAJADA ALEMANIA, 2 CUADRAS OESTE, 1 CUADRA NORTE, MANAGUA, NIC	eng	us_sam_exclusions	`usgsa-s4mrtyf41`	2024-11-02
`LegalEntity:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrtyf41`	2024-11-02
`LegalEntity:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrn707s`	2024-06-14
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn707s`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf41`	2024-11-02
`LegalEntity:id`	815ad6bc2251ef7c7ff559160ec4b319690f47c9	eng	us_sam_exclusions	`usgsa-s4mrn707s`	2025-07-23
`LegalEntity:id`	dcca2aff43b1723938174cf8ce0799b12e8f23fc	eng	us_sam_exclusions	`usgsa-s4mrtyf41`	2025-07-23
`LegalEntity:name`	EMPRESA NICARAGUENSE DE MINAS	eng	us_sam_exclusions	`usgsa-s4mrn707s`	2024-06-14
`LegalEntity:name`	ENIMINAS	eng	us_sam_exclusions	`usgsa-s4mrtyf41`	2024-11-02
`LegalEntity:notes`	(also ENIMINAS)	eng	us_sam_exclusions	`usgsa-s4mrn707s`	2025-07-23
`LegalEntity:notes`	(also EMPRESA NICARAGUENSE DE MINAS)	eng	us_sam_exclusions	`usgsa-s4mrtyf41`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf41`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn707s`	2024-06-28
`LegalEntity:uniqueEntityId`	QXB8Q4VY33J1	eng	us_sam_exclusions	`usgsa-s4mrtyf41`	2024-12-03
`LegalEntity:uniqueEntityId`	V71FBCPR5RQ1	eng	us_sam_exclusions	`usgsa-s4mrn707s`	2024-12-03

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