Dirección General de Minas

Sanctioned entity

Nicaragua. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
28 Nov 2022
Effective
24 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Oct 2022
Nicaragua-Related Sanctions - NICARAGUA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NICARAGUA and block
Executive Order 13851 (Nicaragua)
Programme US-NICARAGUAReference 39443treasury.gov ofac.treasury.gov

Connections1

Owned by1

Salvador Mansell CastrilloSanctionedDebarredPEPPolitician
Share not stated
Owned or Controlled ByNicaragua

Other names1

Also known as1

General Directorate of Mines

Addresses1

BARRIO LARGAESPADA, HOSPITAL BAUTISTA 1C OESTE 1C NORTE, MANAGUA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.