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
`Organization:id`	0bde98fe5854ebcd9fea4aeac258d0c20171f028	eng	us_ofac_sdn	`ofac-48221`	2024-05-15
`Organization:id`	7a0fa772501a7026560a7180ba2fada73b970642		us_trade_csl	`ofac-48221`	2024-05-15
`LegalEntity:id`	b8bc1e4e8a084a9ee675c6de992cdae818fe846d	eng	us_sam_exclusions	`usgsa-s4mrtqy8q`	2024-10-09