Statements: COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA

Canonical ID: NK-Tu3kx9vZMPpAkiA6g5t7pj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressManaguaengus_ofac_sdnofac-47181
Organization:addressEntityaddr-51a19798130642870e03eba2c1d933ee555f1ad2engus_ofac_sdnofac-47181
Organization:countryniengus_ofac_sdnofac-47181
Organization:id6541c287e919b6acac13a6903b4e88af2ff32cedengus_ofac_sdnofac-47181
Organization:nameCOMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMAengus_ofac_sdnofac-47181
Organization:programIdUS-NICARAGUAengus_ofac_sdnofac-47181
Organization:registrationNumberMG00-22-012292engus_ofac_sdnofac-47181
Organization:registrationNumberUAF-RSO-C-XII-615-2022engus_ofac_sdnofac-47181
Organization:registrationNumberMC-XFOU0Qengus_ofac_sdnofac-47181
Organization:sectorMining and Quarryingengus_ofac_sdnofac-47181
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47181engus_ofac_sdnofac-47181
Organization:taxNumberJ0310000400210engus_ofac_sdnofac-47181
Organization:topicssanctionengus_ofac_sdnofac-47181
Organization:weakAliasCOMPANIA MINERA INTERNACIONALengus_ofac_sdnofac-47181
Organization:weakAliasCOMINTSAengus_ofac_sdnofac-47181
Organization:weakAliasCOMPANIA MINERA INTERNACIONAL, S.A.engus_ofac_sdnofac-47181
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