Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA

● Active Sanction | Registry ID: 48221 | Last Updated: 2024-05-15

Sanctions Basis

Programs NICARAGUA
Legal Authorities Executive Order 13851 (Nicaragua)
Sanctions Types Block

Identification Features

Organization Type: Support activities for other mining and quarrying

Official IDs

  • Business Number:
    MC-XFKHF1

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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