Statements: Empresa Nicaraguense de Minas

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:alias`		ENIMINAS	eng	us_sam_exclusions		`usgsa-s4mrtyf41`	2025-11-19
`Organization:alias`		ENIMINAS	eng	us_ofac_sdn		`ofac-37578`	2023-04-20