OrganisationCurrently listed

Empresa Nicaraguense De Minas

Listed by OFAC SDN (US)
Nicaragua
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 37578

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>37578</uid>
    <lastName>EMPRESA NICARAGUENSE DE MINAS</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DELGADO LOPEZ, Ruy)</remarks>
    <programList>
      <program>NICARAGUA</program>
    </programList>
    <idList>
      <id>
        <uid>152698</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2017</idNumber>
      </id>
      <id>
        <uid>152615</uid>
        <idType>Organization Type:</idType>
        <idNumber>Mining of other non-ferrous metal ores</idNumber>
      </id>
      <id>
        <uid>152699</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>58889</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ENIMINAS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>56207</uid>
        <address1>Residencial Bolonia, de la Embajada Alemania</address1>
        <address2>2 cuadras Oeste, 1 cuadra Norte</address2>
        <city>Managua</city>
        <country>Nicaragua</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: EMPRESA NICARAGUENSE DE MINAS
Programmes / regimes: NICARAGUA
Aliases: ENIMINAS
Countries: Nicaragua
Addresses: Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managua, Nicaragua
Identifiers: Organization Established Date: 2017
Organization Type:: Mining of other non-ferrous metal ores
Linked to (per list): DELGADO LOPEZ, Ruy
Remarks: (Linked To: DELGADO LOPEZ, Ruy)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>37578</uid>
    <lastName>EMPRESA NICARAGUENSE DE MINAS</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DELGADO LOPEZ, Ruy)</remarks>
    <programList>
      <program>NICARAGUA</program>
    </programList>
    <idList>
      <id>
        <uid>152698</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2017</idNumber>
      </id>
      <id>
        <uid>152615</uid>
        <idType>Organization Type:</idType>
        <idNumber>Mining of other non-ferrous metal ores</idNumber>
      </id>
      <id>
        <uid>152699</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>58889</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ENIMINAS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>56207</uid>
        <address1>Residencial Bolonia, de la Embajada Alemania</address1>
        <address2>2 cuadras Oeste, 1 cuadra Norte</address2>
        <city>Managua</city>
        <country>Nicaragua</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.