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Canonical ID: NK-inPHN2tCWscVZyRS43KCU2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFIPLAZA EL RETIRO EDIFICIO 8, SEGUNDO PISO, MANAGUA, NIC | eng | us_sam_exclusions | usgsa-s4mrbcf2j | |||
LegalEntity:country | ni | eng | us_sam_exclusions | usgsa-s4mrbcf2j | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfw1 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf2j | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcftl | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcftm | |||
LegalEntity:id | 5b2ce884c658ad70d8e73f9444fedf67caa75ee4 | eng | us_sam_exclusions | usgsa-s4mrbcftl | |||
LegalEntity:id | 67676f6bc6fec4bc5e3b40a407e5100d6f38f21d | eng | us_sam_exclusions | usgsa-s4mrbcftm | |||
LegalEntity:id | 595277c8f2a33381b34f3bc38c69d05a6a7a96b9 | eng | us_sam_exclusions | usgsa-s4mrbcfw1 | |||
LegalEntity:id | 5d0147e31bc1cb85713e1fe0a9d3aafc264a1e79 | eng | us_sam_exclusions | usgsa-s4mrbcf2j | |||
LegalEntity:name | DNP PETRONIC | eng | us_sam_exclusions | usgsa-s4mrbcftm | |||
LegalEntity:name | NICARAGUAN PETROLEUM DISTRIBUTOR | eng | us_sam_exclusions | usgsa-s4mrbcftl | |||
LegalEntity:name | DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. | eng | us_sam_exclusions | usgsa-s4mrbcf2j | |||
LegalEntity:name | DNP-PETRONIC | eng | us_sam_exclusions | usgsa-s4mrbcfw1 | |||
LegalEntity:notes | (also DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.) | eng | us_sam_exclusions | usgsa-s4mrbcftl | |||
LegalEntity:notes | (also DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.) | eng | us_sam_exclusions | usgsa-s4mrbcfw1 | |||
LegalEntity:notes | (also NICARAGUAN PETROLEUM DISTRIBUTOR, DNP PETRONIC, DNP-PETRONIC) | eng | us_sam_exclusions | usgsa-s4mrbcf2j | |||
LegalEntity:notes | (also DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.) | eng | us_sam_exclusions | usgsa-s4mrbcftm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcfw1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcftm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcftl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf2j | |||
LegalEntity:uniqueEntityId | MBD4NPUFJDA7 | eng | us_sam_exclusions | usgsa-s4mrbcfw1 | |||
LegalEntity:uniqueEntityId | M6RCKHNLZMJ7 | eng | us_sam_exclusions | usgsa-s4mrbcf2j | |||
LegalEntity:uniqueEntityId | PGJQZZJFP5E2 | eng | us_sam_exclusions | usgsa-s4mrbcftm | |||
LegalEntity:uniqueEntityId | TNCWLHH6Q2P5 | eng | us_sam_exclusions | usgsa-s4mrbcftl | |||