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Listed on sanctions / export-control lists
CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA
US OFAC
Company / organization · 1 listing(s)
CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-05-15 | US OFAC · listed · Programs: NICARAGUA · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NICARAGUA |
|---|---|
| Listed on | 2024-05-15 |
| Grounds (official wording) | Business Number MC-XFKHF1 (Nicaragua) |
| Organization type | Support activities for other mining and quarrying |
| Aliases | CAPITAL MINING |
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Monitor it — free →Others designated under the same program — NICARAGUA
ACOSTA MONTALVAN, Ivan AdolfoAGUILAR GARCIA, Marvin RamiroAVELLAN MEDAL, Ramon AntonioAVILES CASTILLO, Julio CesarBANCO CORPORATIVO SABARAHONA CASTRO, Rosa AdelinaBERMUDEZ TAPIA, Santiago HernanBIAN, FeiwuBROTHER METAL S.ACALDERON VINDELL, Ramon HumbertoCAMPBELL HOOKER, Lumberto IgnacioCASTANEDA MENDEZ, Jose Antonio