CAPITAL MINING INVESTMENT NICARAGUA SOCIEDAD ANONIMA
CAPITAL MINING INVESTMENT NICARAGUA SOCIEDAD ANONIMA is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which CAPITAL MINING INVESTMENT NICARAGUA SOCIEDAD ANONIMA is known as:
- CAPITAL MINING
Country
Nicaragua
Our sanctions database shows 1 Address for CAPITAL MINING INVESTMENT NICARAGUA SOCIEDAD ANONIMA:
Managua Nicaragua
ID Details
ID NUMBER : Support activities for other mining and quarrying
ID TYPE : Organization Type:
ID NUMBER : MC-XFKHF1
ID TYPE : Business Number
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CAPITAL MINING INVESTMENT NICARAGUA SOCIEDAD ANONIMA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Apr 6, 2024 | active |
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