Statements: Capital Mining Investment Nicaragua, Sociedad Anonima

Canonical ID: NK-euKoTzADfe47tvMgW5Nqqh · Entity type: Organization (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
`LegalEntity:id`	14e4a92c706ac2d3eafca3f525276fc46dc80803	eng	us_sam_exclusions	`usgsa-s4mrtqy8q`	2025-02-23
`Organization:id`	7a0fa772501a7026560a7180ba2fada73b970642		us_trade_csl	`ofac-48221`	2024-05-15
`Organization:id`	0bde98fe5854ebcd9fea4aeac258d0c20171f028	eng	us_ofac_sdn	`ofac-48221`	2024-05-15