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OFAC UID 48221 · SDN · Entity

CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA

List
SDN
Type
Entity
Programs
NICARAGUA
Designated
May 15, 2024

Also known as

  • CAPITAL MINING · a.k.a.

Addresses

  • Managua Nicaragua

Identifiers

  • Business Number: MC-XFKHF1 (Nicaragua)
  • Organization Type:: Support activities for other mining and quarrying