Statements: Capital Mining Investment Nicaragua, Sociedad Anonima

Canonical ID: NK-euKoTzADfe47tvMgW5Nqqh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressManaguaengus_ofac_sdnofac-48221
LegalEntity:addressMANAGUA, NICengus_sam_exclusionsusgsa-s4mrtqy8q
Organization:addressEntityaddr-e1106024a23f99682352fd8ed48b35eee0591910engus_ofac_sdnofac-48221
LegalEntity:countryniengus_sam_exclusionsusgsa-s4mrtqy8q
Organization:countryniengus_ofac_sdnofac-48221
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy8q
LegalEntity:id14e4a92c706ac2d3eafca3f525276fc46dc80803engus_sam_exclusionsusgsa-s4mrtqy8q
Organization:id16d5322ae879be33847c52f8cb451474b0b32e71engus_ofac_sdnofac-48221
Organization:id7a0fa772501a7026560a7180ba2fada73b970642us_trade_cslofac-48221
Organization:nameCapital Mining Investment Nicaragua, Sociedad Anonimaengus_ofac_sdnofac-48221
LegalEntity:nameCAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMAengus_sam_exclusionsusgsa-s4mrtqy8q
Organization:nameCAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMAus_trade_cslofac-48221
Organization:programIdUS-NICARAGUAengus_ofac_sdnofac-48221
Organization:registrationNumberMC-XFKHF1engus_ofac_sdnofac-48221
Organization:sectorSupport activities for other mining and quarryingengus_ofac_sdnofac-48221
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48221engus_ofac_sdnofac-48221
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy8q
Organization:topicssanctionengus_ofac_sdnofac-48221
Organization:topicssanctionus_trade_cslofac-48221
LegalEntity:uniqueEntityIdHK9EAA8JDG72engus_sam_exclusionsusgsa-s4mrtqy8q
Organization:weakAliascapital miningengus_ofac_sdnofac-48221
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