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Capital Mining Investment Nicaragua, Sociedad Anonima

Sanctioned
capital mining
Type
organization
Subtype
Country
Nicaragua
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48221
Asset freeze
2024-05-15activeSource
Official source conditions

Block; Program; NICARAGUA

Source ↗
Legal bases
United States
Executive Order 13851 (Nicaragua)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Capital Mining Investment Nicaragua, Sociedad AnonimaPrimary name
    OFAC ↗
    Record provenance
    ID
    48221
    SHA-256
    a02cce8456e67586c0b7fdede08fc7767d89636c72434aabc9cdddd0448457a6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • capital miningWeak alias
    OFAC ↗
    Record provenance
    ID
    48221
    SHA-256
    a02cce8456e67586c0b7fdede08fc7767d89636c72434aabc9cdddd0448457a6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • MC-XFKHF1BUSINESS_NUMBER
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    48221
    SHA-256
    d31597d4ec4c7f0d9d848314d60c97c7d2f691c021c9686d641df99ea64ea84b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48221OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48221
    SHA-256
    d31597d4ec4c7f0d9d848314d60c97c7d2f691c021c9686d641df99ea64ea84b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • NicaraguaOperation
    OFAC ↗
    Record provenance
    ID
    48221
    SHA-256
    a02cce8456e67586c0b7fdede08fc7767d89636c72434aabc9cdddd0448457a6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)