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Sanctions Screening

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Screening Results

Sanctioned Entity Found

COMPANIA MINERA INTERNACIONAL, S.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

Source record: ofac/47181
uid: 47181
lastName: COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
sdnType: Entity
programList/program: NICARAGUA
idList/id[37387]/uid: 37387
idList/id[37387]/idType: Public Registration Number
idList/id[37387]/idNumber: MG00-22-012292
idList/id[37387]/idCountry: Nicaragua
idList/id[37388]/uid: 37388
idList/id[37388]/idType: Business Number
idList/id[37388]/idNumber: MC-XFOU0Q
idList/id[37388]/idCountry: Nicaragua
idList/id[39070]/uid: 39070
idList/id[39070]/idType: RUC #
idList/id[39070]/idNumber: J0310000400210
idList/id[39070]/idCountry: Nicaragua
idList/id[39367]/uid: 39367
idList/id[39367]/idType: Business Number
idList/id[39367]/idNumber: UAF-RSO-C-XII-615-2022
idList/id[39367]/idCountry: Nicaragua
idList/id[171828]/uid: 171828
idList/id[171828]/idType: Organization Type:
idList/id[171828]/idNumber: Mining and Quarrying
akaList/aka[72885]/uid: 72885
akaList/aka[72885]/type: a.k.a.
akaList/aka[72885]/category: weak
akaList/aka[72885]/lastName: COMPANIA MINERA INTERNACIONAL, S.A.
akaList/aka[72886]/uid: 72886
akaList/aka[72886]/type: a.k.a.
akaList/aka[72886]/category: weak
akaList/aka[72886]/lastName: COMPANIA MINERA INTERNACIONAL
akaList/aka[72887]/uid: 72887
akaList/aka[72887]/type: a.k.a.
akaList/aka[72887]/category: weak
akaList/aka[72887]/lastName: COMINTSA
addressList/address[70254]/uid: 70254
addressList/address[70254]/city: Managua
addressList/address[70254]/country: Nicaragua

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

COMPANIA MINERA INTERNACIONAL SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 80

Information:

Source record: ofac/47181
uid: 47181
lastName: COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
sdnType: Entity
programList/program: NICARAGUA
idList/id[37387]/uid: 37387
idList/id[37387]/idType: Public Registration Number
idList/id[37387]/idNumber: MG00-22-012292
idList/id[37387]/idCountry: Nicaragua
idList/id[37388]/uid: 37388
idList/id[37388]/idType: Business Number
idList/id[37388]/idNumber: MC-XFOU0Q
idList/id[37388]/idCountry: Nicaragua
idList/id[39070]/uid: 39070
idList/id[39070]/idType: RUC #
idList/id[39070]/idNumber: J0310000400210
idList/id[39070]/idCountry: Nicaragua
idList/id[39367]/uid: 39367
idList/id[39367]/idType: Business Number
idList/id[39367]/idNumber: UAF-RSO-C-XII-615-2022
idList/id[39367]/idCountry: Nicaragua
idList/id[171828]/uid: 171828
idList/id[171828]/idType: Organization Type:
idList/id[171828]/idNumber: Mining and Quarrying
akaList/aka[72885]/uid: 72885
akaList/aka[72885]/type: a.k.a.
akaList/aka[72885]/category: weak
akaList/aka[72885]/lastName: COMPANIA MINERA INTERNACIONAL, S.A.
akaList/aka[72886]/uid: 72886
akaList/aka[72886]/type: a.k.a.
akaList/aka[72886]/category: weak
akaList/aka[72886]/lastName: COMPANIA MINERA INTERNACIONAL
akaList/aka[72887]/uid: 72887
akaList/aka[72887]/type: a.k.a.
akaList/aka[72887]/category: weak
akaList/aka[72887]/lastName: COMINTSA
addressList/address[70254]/uid: 70254
addressList/address[70254]/city: Managua
addressList/address[70254]/country: Nicaragua

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV