Statements: DNP PETRONIC

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	bb6019c78eb5d84036b06f9ae3e56b7223e3b045	us_trade_csl	`ofac-28010`	2024-05-07
`Organization:name`	DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.	us_trade_csl	`ofac-28010`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-28010`	2025-07-17