On a sanctions listentity

CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA

CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA is listed on the OFAC Specially Designated Nationals (SDN) under the program NICARAGUA.

Sanctions programs

Addresses

  • Managua, Nicaragua

Remarks

Organization Type: Support activities for other mining and quarrying; Business Number MC-XFKHF1 (Nicaragua); a.k.a. 'CAPITAL MINING'.