Statements: Distribuidora Nicaraguense De Petroleo, S.A.

Canonical ID: NK-inPHN2tCWscVZyRS43KCU2 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Nicaragua		permid	`permid-5076947961`	2023-11-20
`Company:address`	Ministerio del Trabajo 200 mts abajo, MANAGUA, Nicaragua		permid	`permid-5076947961`	2023-11-20
`Organization:address`	Ofiplaza El Retiro Edificio 8, Segundo Piso, Managua	eng	us_ofac_sdn	`ofac-28010`	2023-11-17
`Organization:address`	Rotonda El Gueguense 2, Managua	eng	us_ofac_sdn	`ofac-28010`	2023-11-17
`LegalEntity:address`	OFIPLAZA EL RETIRO EDIFICIO 8, SEGUNDO PISO, MANAGUA, NIC	eng	us_sam_exclusions	`usgsa-s4mrbcf2j`	2024-06-14