Statements: Capital Mining Investment Nicaragua, Sociedad Anonima

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Capital Mining Investment Nicaragua, Sociedad Anonima	eng	us_ofac_sdn	`ofac-48221`	2024-05-15
`LegalEntity:name`	CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA	eng	us_sam_exclusions	`usgsa-s4mrtqy8q`	2024-10-09
`Company:name`	Capital Mining Investment Nicaragua, Sociedad Anónima	eng	us_ofac_press_releases	`ofac-pr-26eb0a8d5070cca57f75a99326beb43d6cba84df`	2025-10-29
`Organization:name`	CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA		us_trade_csl	`ofac-48221`	2024-05-15