Statements: COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Nicaragua		permid	`permid-5087215738`	2024-07-22
`Company:address`	MANAGUA, Nicaragua		permid	`permid-5087215738`	2024-07-22
`Organization:address`	Managua	eng	us_ofac_sdn	`ofac-47181`	2024-05-15
`LegalEntity:address`	MANAGUA, NIC	eng	us_sam_exclusions	`usgsa-s4mrtqy6c`	2024-10-09