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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Direccion General de Minas · Dirección General de Minas · GENERAL DIRECTORATE OF MINES · General Directorate of Mines | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | State-Owned Enterprise | [sources] | |||
| Jurisdiction | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| PermID | 5083517502 | [sources] | |||
| Registration number | QZV7LFYTXTL6 | [sources] | |||
| Sector | Mining of other non-ferrous metal ores | [sources] | |||
| Unique Entity ID | QZV7LFYTXTL6 | [sources] | |||
| Website | www.mem.gob.ni | [sources] | |||
| Status | Active | [sources] | |||
| Address | BARRIO LARGAESPADA, HOSPITAL BAUTISTA 1C OESTE 1C NORTE, MANAGUA, NIC · Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, MANAGUA, Nicaragua · Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua | Nicaragua | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Salvador Mansell Castrillo Politician · Sanctioned entity | - | - | - | |