Compania Minera Internacional, Sociedad Anonima

• OFAC SDN (US)Active listingID 47181

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

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

  Name on list

  COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA

  Programmes / regimes

  NICARAGUA

  Aliases

  COMPANIA MINERA INTERNACIONAL, S.A. · COMPANIA MINERA INTERNACIONAL · COMINTSA

  Countries

  Nicaragua

  Addresses

  Managua, Nicaragua

  Identifiers

  Public Registration Number: MG00-22-012292

  Business Number: MC-XFOU0Q

  RUC #: J0310000400210

  Business Number: UAF-RSO-C-XII-615-2022

  Organization Type:: Mining and Quarrying

No linked parties recorded on the lists.

No list changes detected since monitoring began.