Statements: Capital Mining Investment Nicaragua, Sociedad Anonima

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	fd2faec0f18f3248f9ebd2483165043d6a8a4a4b		ext_us_ofac_press_releases	`NK-euKoTzADfe47tvMgW5Nqqh`	2025-10-29
`Organization:id`	7a0fa772501a7026560a7180ba2fada73b970642		us_trade_csl	`ofac-48221`	2024-05-15
`Organization:id`	16d5322ae879be33847c52f8cb451474b0b32e71	eng	us_ofac_sdn	`ofac-48221`	2025-06-02
`LegalEntity:id`	14e4a92c706ac2d3eafca3f525276fc46dc80803	eng	us_sam_exclusions	`usgsa-s4mrtqy8q`	2025-02-23