Statements: Capital Mining Investment Nicaragua, Sociedad Anonima

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	7a0fa772501a7026560a7180ba2fada73b970642	us_trade_csl	`ofac-48221`	2024-05-15
`Organization:name`	CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA	us_trade_csl	`ofac-48221`	2024-05-15
`Organization:topics`	sanction	us_trade_csl	`ofac-48221`	2025-07-17