EMPRESA NICARAGUENSE DE MINAS SDN — Treasury

Specially Designated Nationals List · Entity · NI · view upstream ↗

Why on the list

(Linked To: DELGADO LOPEZ, Ruy)

Programs

NICARAGUA

Key facts

CSL entity number: 37578
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: NI
Aliases tracked: 1

Aliases / AKAs

ENIMINAS

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