Lists › OFAC SDN › ofac_sdn-28010
DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28010.
Programs
Names and aliases
| DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. | primary |
| DNP | alias (weak) |
| NICARAGUAN PETROLEUM DISTRIBUTOR | alias (strong) |
| DNP PETRONIC | alias (strong) |
| DNP-PETRONIC | alias (strong) |
| DNP S.A. | alias (weak) |
Identifiers
| RUC # | J0310000005010 | Nicaragua |
Details
| Countries |  Nicaragua |
| Addresses | Ofiplaza El Retiro Edificio 8 Segundo Piso Managua Nicaragua; Rotonda El Gueguense 2 Managua Nicaragua |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.