Statements: DNP PETRONIC

Canonical ID: NK-inPHN2tCWscVZyRS43KCU2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOfiplaza El Retiro Edificio 8, Segundo Piso, Managuaengus_ofac_sdnofac-28010
Organization:addressRotonda El Gueguense 2, Managuaengus_ofac_sdnofac-28010
Organization:addressEntityaddr-e8b468c1418bdda8a77e7338d3ba05be1ffed0c3engus_ofac_sdnofac-28010
Organization:addressEntityaddr-7beeb4c04dbc5fff26391f0f1ea4f0ae12c9d0bbengus_ofac_sdnofac-28010
Organization:aliasDNP-Petronicengus_ofac_sdnofac-28010
Organization:aliasNicaraguan Petroleum Distributorengus_ofac_sdnofac-28010
Organization:aliasDNP Petronicengus_ofac_sdnofac-28010
Organization:countryniengus_ofac_sdnofac-28010
Organization:emaildnp@dnp.com.niengus_ofac_sdnofac-28010
Organization:idaf2d41c94f3813d217402718be3865ba83fa287dengus_ofac_sdnofac-28010
Organization:nameDistribuidora Nicaraguense De Petroleo, S.A.engus_ofac_sdnofac-28010
Organization:programIdUS-NICARAGUAengus_ofac_sdnofac-28010
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28010engus_ofac_sdnofac-28010
Organization:taxNumberJ0310000005010engus_ofac_sdnofac-28010
Organization:topicssanctionengus_ofac_sdnofac-28010
Organization:weakAliasDNP S.A.engus_ofac_sdnofac-28010
Organization:weakAliasDNPengus_ofac_sdnofac-28010
Organization:website http://www.dnppetronic.com.ni/engus_ofac_sdnofac-28010
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Raw data: DNP PETRONIC - OpenSanctions