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
`Organization:alias`	DNP-Petronic	eng	us_ofac_sdn	`ofac-28010`	2023-04-20
`Organization:alias`	DNP Petronic	eng	us_ofac_sdn	`ofac-28010`	2023-04-20
`Organization:alias`	Nicaraguan Petroleum Distributor	eng	us_ofac_sdn	`ofac-28010`	2023-04-20
`LegalEntity:alias`	DNP-PETRONIC	eng	us_sam_exclusions	`usgsa-s4mrbcf2j`	2024-09-10
`LegalEntity:alias`	DNP PETRONIC	eng	us_sam_exclusions	`usgsa-s4mrbcf2j`	2024-09-10
`LegalEntity:alias`	NICARAGUAN PETROLEUM DISTRIBUTOR	eng	us_sam_exclusions	`usgsa-s4mrbcf2j`	2024-09-10