Statements: Distribuidora Nicaraguense De Petroleo, S.A.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	338777bae40baca43a44d0760bf42edea1f449c5		permid	`permid-5076947961`	2023-11-20
`Organization:id`	bb6019c78eb5d84036b06f9ae3e56b7223e3b045		us_trade_csl	`ofac-28010`	2024-05-07
`Organization:id`	ed4b1b4f0432b2fce1f089c314b02e4febeee72b	eng	us_ofac_sdn	`ofac-28010`	2023-11-17
`LegalEntity:id`	501a2014160a50dd4270de33169ca0b37e3791e8	eng	us_sam_exclusions	`usgsa-s4mrbcf2j`	2024-12-03