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	Source dataset	Source ID	First seen
`Organization:id`	2f529fa185507f1acd1cb01d3de72dae1e0288c0	us_trade_csl	`ofac-37578`	2024-05-07
`Organization:name`	EMPRESA NICARAGUENSE DE MINAS	us_trade_csl	`ofac-37578`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-37578`	2025-07-17