Nicaragua

Earlier · Sanctioned abroad × US SEC issuer: 1

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

1. Sanctioned abroad × US SEC issuer

   SANC · NI · Distribuidora Nicaraguense De Petroleo, S.A.

   Amount 88,328 · Records 3 · Found 4 October 2026 · Code W-04477 · Ref 2012-04-27, WB-1320669

Findings earlier