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Canonical ID: NK-Tu3kx9vZMPpAkiA6g5t7pj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Nicaragua | permid | permid-5087215738 | ||||
Company:address | MANAGUA, Nicaragua | permid | permid-5087215738 | ||||
Organization:address | Managua | eng | us_ofac_sdn | ofac-47181 | |||
LegalEntity:address | MANAGUA, NIC | eng | us_sam_exclusions | usgsa-s4mrtqy6c | |||
Organization:addressEntity | addr-51a19798130642870e03eba2c1d933ee555f1ad2 | eng | us_ofac_sdn | ofac-47181 | |||
LegalEntity:country | ni | eng | us_sam_exclusions | usgsa-s4mrtqy6c | |||
Organization:country | ni | eng | us_ofac_sdn | ofac-47181 | |||
Company:country | ni | permid | permid-5087215738 | ||||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy6c | |||
LegalEntity:id | 17d4df0472dd0074ec767aaa3917982ce8221df8 | eng | us_sam_exclusions | usgsa-s4mrtqy6c | |||
Company:id | ddfea0e8d86415cc491a7d150a2c498a00f4ab59 | permid | permid-5087215738 | ||||
Organization:id | dfa4cbbde4cda7139f417cfaa315f9ae22667757 | us_trade_csl | ofac-47181 | ||||
Organization:id | 6541c287e919b6acac13a6903b4e88af2ff32ced | eng | us_ofac_sdn | ofac-47181 | |||
Company:jurisdiction | ni | permid | permid-5087215738 | ||||
Company:name | Compania Minera Internacional SA | permid | permid-5087215738 | ||||
LegalEntity:name | COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA | eng | us_sam_exclusions | usgsa-s4mrtqy6c | |||
Organization:name | COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA | us_trade_csl | ofac-47181 | ||||
Organization:name | COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA | eng | us_ofac_sdn | ofac-47181 | |||
Company:permId | 5087215738 | permid | permid-5087215738 | ||||
Organization:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-47181 | |||
Organization:registrationNumber | UAF-RSO-C-XII-615-2022 | eng | us_ofac_sdn | ofac-47181 | |||
Organization:registrationNumber | MG00-22-012292 | eng | us_ofac_sdn | ofac-47181 | |||
Organization:registrationNumber | MC-XFOU0Q | eng | us_ofac_sdn | ofac-47181 | |||
Organization:sector | Mining and Quarrying | eng | us_ofac_sdn | ofac-47181 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47181 | eng | us_ofac_sdn | ofac-47181 | |||
Company:sourceUrl | https://permid.org/1-5087215738 | permid | permid-5087215738 | ||||
Company:status | Active | permid | permid-5087215738 | ||||
Organization:taxNumber | J0310000400210 | eng | us_ofac_sdn | ofac-47181 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy6c | |||
Organization:topics | sanction | us_trade_csl | ofac-47181 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47181 | |||
LegalEntity:uniqueEntityId | TXDAFEDNGAC5 | eng | us_sam_exclusions | usgsa-s4mrtqy6c | |||
Organization:weakAlias | COMINTSA | eng | us_ofac_sdn | ofac-47181 | |||
Organization:weakAlias | COMPANIA MINERA INTERNACIONAL | eng | us_ofac_sdn | ofac-47181 | |||
Organization:weakAlias | COMPANIA MINERA INTERNACIONAL, S.A. | eng | us_ofac_sdn | ofac-47181 | |||