Company / organization · 1 listing(s)
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NICARAGUA |
|---|---|
| Listed on | 2024-05-15 |
| Aliases | COMPANIA MINERA INTERNACIONAL, S.A; COMPANIA MINERA INTERNACIONAL; COMINTSA |
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