Statements: EMPRESA NICARAGUENSE DE MINAS

Canonical ID: NK-DxXML4oGLvuhz5SGsqTaxH · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	ENIMINAS	eng	us_ofac_sdn	`ofac-37578`	2023-04-20
`LegalEntity:alias`	ENIMINAS	eng	us_sam_exclusions	`usgsa-s4mrn707s`	2024-11-02
`LegalEntity:alias`	EMPRESA NICARAGUENSE DE MINAS	eng	us_sam_exclusions	`usgsa-s4mrtyf41`	2024-11-02