Statements: Capital Mining Investment Nicaragua, Sociedad Anonima

Canonical ID: NK-euKoTzADfe47tvMgW5Nqqh · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		HK9EAA8JDG72	eng	us_sam_exclusions		`usgsa-s4mrtqy8q`	2024-10-09
`Organization:registrationNumber`		MC-XFKHF1	eng	us_ofac_sdn		`ofac-48221`	2024-05-15