Lists › OFAC SDN › ofac_sdn-48221
CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48221.
Programs
Names and aliases
| CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA | primary |
| CAPITAL MINING | alias (weak) |
Identifiers
| Business Number | MC-XFKHF1 | 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.