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Canonical ID: NK-euKoTzADfe47tvMgW5Nqqh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MANAGUA, NIC | eng | us_sam_exclusions | usgsa-s4mrtqy8q | |||
Organization:address | Managua | eng | us_ofac_sdn | ofac-48221 | |||
Organization:addressEntity | addr-e1106024a23f99682352fd8ed48b35eee0591910 | eng | us_ofac_sdn | ofac-48221 | |||
LegalEntity:country | ni | eng | us_sam_exclusions | usgsa-s4mrtqy8q | |||
Organization:country | ni | eng | us_ofac_sdn | ofac-48221 | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy8q | |||
LegalEntity:id | 14e4a92c706ac2d3eafca3f525276fc46dc80803 | eng | us_sam_exclusions | usgsa-s4mrtqy8q | |||
Organization:id | 16d5322ae879be33847c52f8cb451474b0b32e71 | eng | us_ofac_sdn | ofac-48221 | |||
Organization:id | 7a0fa772501a7026560a7180ba2fada73b970642 | us_trade_csl | ofac-48221 | ||||
Organization:name | CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA | us_trade_csl | ofac-48221 | ||||
LegalEntity:name | CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA | eng | us_sam_exclusions | usgsa-s4mrtqy8q | |||
Organization:name | Capital Mining Investment Nicaragua, Sociedad Anonima | eng | us_ofac_sdn | ofac-48221 | |||
Organization:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-48221 | |||
Organization:registrationNumber | MC-XFKHF1 | eng | us_ofac_sdn | ofac-48221 | |||
Organization:sector | Support activities for other mining and quarrying | eng | us_ofac_sdn | ofac-48221 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48221 | eng | us_ofac_sdn | ofac-48221 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy8q | |||
Organization:topics | sanction | us_trade_csl | ofac-48221 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48221 | |||
LegalEntity:uniqueEntityId | HK9EAA8JDG72 | eng | us_sam_exclusions | usgsa-s4mrtqy8q | |||
Organization:weakAlias | capital mining | eng | us_ofac_sdn | ofac-48221 | |||