Lists › OFAC SDN › ofac_sdn-47181
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47181.
Programs
Names and aliases
| COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA | primary |
| COMPANIA MINERA INTERNACIONAL, S.A. | alias (weak) |
| COMPANIA MINERA INTERNACIONAL | alias (weak) |
| COMINTSA | alias (weak) |
Identifiers
| Public Registration Number | MG00-22-012292 | Nicaragua |
| Business Number | MC-XFOU0Q | Nicaragua |
| RUC # | J0310000400210 | Nicaragua |
| Business Number | UAF-RSO-C-XII-615-2022 | Nicaragua |
Details
| Countries |  Nicaragua |
| Addresses | 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.