Lists › OFAC SDN › ofac_sdn-39443
GENERAL DIRECTORATE OF MINES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39443.
Programs
Names and aliases
| GENERAL DIRECTORATE OF MINES | primary |
Details
| Countries |  Nicaragua |
| Addresses | Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte Managua Nicaragua |
Remarks (as published)
(Linked To: MANSELL CASTRILLO, Salvador)
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.