OFAC UID 47181 · SDN · Entity
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
- List
- SDN
- Type
- Entity
- Programs
- NICARAGUA
- Designated
- May 15, 2024
Also known as
- COMPANIA MINERA INTERNACIONAL, S.A. · a.k.a.
- COMPANIA MINERA INTERNACIONAL · a.k.a.
- COMINTSA · a.k.a.
Addresses
- Managua Nicaragua
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)
- Organization Type:: Mining and Quarrying