Entity record
EMPRESA NICARAGUENSE DE MINASOrganization
EMPRESA NICARAGUENSE DE MINAS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program NICARAGUA; reflected as observed on 2026-04-23.
Also known as
- ENIMINAS
Designations
- Designated by US OFAC under program NICARAGUA. Other entities under NICARAGUA
Source remarks: (Linked To: DELGADO LOPEZ, Ruy) (official source)
Key properties
Identifiers
- Organization Established Date
- 2017
- Organization Type:
- Mining of other non-ferrous metal ores
- Target Type
- State-Owned Enterprise
Addresses
Residencial Bolonia, de la Embajada Alemania, ManaguaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
EMPRESA NICARAGUENSE DE MINAS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/empresa-nicaraguense-de-minas-nkce32e06f/
Machine-readable export (FTM + lineage): /organizations/empresa-nicaraguense-de-minas-nkce32e06f/entity.json