On a sanctions listentity
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA is listed on the OFAC Specially Designated Nationals (SDN) under the program NICARAGUA.
Sanctions programs
Addresses
- Managua, Nicaragua
Remarks
Organization Type: Mining and Quarrying; RUC # J0310000400210 (Nicaragua); Public Registration Number MG00-22-012292 (Nicaragua); Business Number MC-XFOU0Q (Nicaragua); alt. Business Number UAF-RSO-C-XII-615-2022 (Nicaragua); a.k.a. 'COMPANIA MINERA INTERNACIONAL, S.A.'; a.k.a. 'COMPANIA MINERA INTERNACIONAL'; a.k.a. 'COMINTSA'.