Statements: DNP PETRONIC

Canonical ID: NK-inPHN2tCWscVZyRS43KCU2 · 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
`LegalEntity:address`	OFIPLAZA EL RETIRO EDIFICIO 8, SEGUNDO PISO, MANAGUA	eng	us_sam_exclusions	`usgsa-s4mrbcf2j`	2025-12-29
`LegalEntity:country`	ni		us_sam_exclusions	`usgsa-s4mrbcf2j`	2024-06-14
`LegalEntity:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcf2j`	2024-06-14
`LegalEntity:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcftl`	2024-06-14
`LegalEntity:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcfw1`	2024-06-14
`LegalEntity:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcftm`	2024-06-14
`LegalEntity:id`	bd5d84271fb4e638096380a7e00410b16e073b3c		us_sam_exclusions	`usgsa-s4mrbcftl`	2026-01-06
`LegalEntity:id`	eaded45b8873d51206ba200fb4b290a33970ef81		us_sam_exclusions	`usgsa-s4mrbcf2j`	2026-01-06
`LegalEntity:id`	2ebc55a7da13e6a2d7f018537ed00b662b1b5054		us_sam_exclusions	`usgsa-s4mrbcftm`	2026-01-06
`LegalEntity:id`	b30288016cc6c7f61102a2c1f361c53396968762		us_sam_exclusions	`usgsa-s4mrbcfw1`	2026-01-06
`LegalEntity:name`	DNP-PETRONIC	eng	us_sam_exclusions	`usgsa-s4mrbcfw1`	2024-06-14
`LegalEntity:name`	DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.	eng	us_sam_exclusions	`usgsa-s4mrbcf2j`	2024-06-14
`LegalEntity:name`	DNP PETRONIC	eng	us_sam_exclusions	`usgsa-s4mrbcftm`	2024-06-14
`LegalEntity:name`	NICARAGUAN PETROLEUM DISTRIBUTOR	eng	us_sam_exclusions	`usgsa-s4mrbcftl`	2024-06-14
`LegalEntity:notes`	(also DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.)	eng	us_sam_exclusions	`usgsa-s4mrbcftm`	2025-07-23
`LegalEntity:notes`	(also DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.)	eng	us_sam_exclusions	`usgsa-s4mrbcfw1`	2025-07-23
`LegalEntity:notes`	(also NICARAGUAN PETROLEUM DISTRIBUTOR, DNP PETRONIC, DNP-PETRONIC)	eng	us_sam_exclusions	`usgsa-s4mrbcf2j`	2025-07-23
`LegalEntity:notes`	(also DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.)	eng	us_sam_exclusions	`usgsa-s4mrbcftl`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcftm`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcfw1`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcf2j`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcftl`	2025-12-29
`LegalEntity:uniqueEntityId`	MBD4NPUFJDA7	eng	us_sam_exclusions	`usgsa-s4mrbcfw1`	2024-12-03
`LegalEntity:uniqueEntityId`	PGJQZZJFP5E2	eng	us_sam_exclusions	`usgsa-s4mrbcftm`	2024-12-03
`LegalEntity:uniqueEntityId`	TNCWLHH6Q2P5	eng	us_sam_exclusions	`usgsa-s4mrbcftl`	2024-12-03
`LegalEntity:uniqueEntityId`	M6RCKHNLZMJ7	eng	us_sam_exclusions	`usgsa-s4mrbcf2j`	2024-12-03

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