Lists › OFAC SDN › ofac_sdn-37578
EMPRESA NICARAGUENSE DE MINAS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37578.
Programs
Names and aliases
| EMPRESA NICARAGUENSE DE MINAS | primary |
| ENIMINAS | alias (strong) |
Details
| Countries |  Nicaragua |
| Addresses | Residencial Bolonia, de la Embajada Alemania 2 cuadras Oeste, 1 cuadra Norte Managua Nicaragua |
Remarks (as published)
(Linked To: DELGADO LOPEZ, Ruy)
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.