DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 28010	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 28010

list version published 2026-07-30

Recorded name	Kind
DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.	Primary name
DNP PETRONIC	Alias
DNP-PETRONIC	Alias
NICARAGUAN PETROLEUM DISTRIBUTOR	Alias
DNP	Weak alias
DNP S.A.	Weak alias

Programmes

NICARAGUA

Addresses recorded

Ofiplaza El Retiro Edificio 8, Segundo Piso, Managua, Nicaragua
Rotonda El Gueguense 2, Managua, Nicaragua

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Ofiplaza El Retiro Edificio 8, Segundo Piso, Managua, Nicaragua",
    "Rotonda El Gueguense 2, Managua, Nicaragua"
  ],
  "primary_name_published": true,
  "programs": [
    "NICARAGUA"
  ]
}