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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48221	us_ofac_sdn	`ofac-48221`	2024-05-15
`Company:sourceUrl`	https://permid.org/1-5096976446	permid	`permid-5096976446`	2025-12-23
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2339	ext_us_ofac_press_releases	`ofac-pr-26eb0a8d5070cca57f75a99326beb43d6cba84df`	2026-01-19