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:name`	EMPRESA NICARAGUENSE DE MINAS	eng	us_ofac_sdn	`ofac-37578`	2023-04-20
`Organization:name`	EMPRESA NICARAGUENSE DE MINAS		us_trade_csl	`ofac-37578`	2024-05-07
`LegalEntity:name`	EMPRESA NICARAGUENSE DE MINAS	eng	us_sam_exclusions	`usgsa-s4mrn707s`	2024-06-14
`LegalEntity:name`	ENIMINAS	eng	us_sam_exclusions	`usgsa-s4mrtyf41`	2024-11-02
`Company:name`	Empresa Nicaraguense de Minas		permid	`permid-5083646874`	2023-11-21