GENERAL DIRECTORATE OF MINES

Recorded on 1 list · Entity

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Recorded name variants

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

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Entity

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sanctioned entitysanction entryaliasweak aliasprogramaddress5 nodes · 4 edges

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Source documents

versioned list provenance

List	Last published	Official
OFAC · 39443	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 39443

list version published 2026-07-30

Recorded name	Kind
GENERAL DIRECTORATE OF MINES	Primary name

Programmes

NICARAGUA

Addresses recorded

Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua, Nicaragua

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

Show stored source record

{
  "addresses": [
    "Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua, Nicaragua"
  ],
  "primary_name_published": true,
  "programs": [
    "NICARAGUA"
  ]
}