General Directorate of Mines

Sanctioned

Dirección General de Minas

Type

organization

Subtype

Country

Nicaragua

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

39443

Asset freeze

2022-10-24activeSource

Official source conditions

Block; Program; NICARAGUA

Legal bases

United States

Executive Order 13851 (Nicaragua)executive order

Source evidence

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

General Directorate of MinesPrimary name
OFAC ↗
Record provenance
ID
39443
SHA-256
f930b8c4ea580423fd2aab825cadf04bf9fd1e53c90d644c4eddae86a71315f2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Dirección General de MinasAlias
OFAC ↗
Record provenance
ID
39443
SHA-256
f930b8c4ea580423fd2aab825cadf04bf9fd1e53c90d644c4eddae86a71315f2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

39443OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
39443
SHA-256
39a2f36b8e080aa49c366059eafd586533673cc7eb3ee20dfe1add9ee5584136
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

NicaraguaOperation
OFAC ↗
Record provenance
ID
39443
SHA-256
f930b8c4ea580423fd2aab825cadf04bf9fd1e53c90d644c4eddae86a71315f2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)