Nicaragua · Findings · Sanctioned abroad × US SEC issuer
SANC · NI · Distribuidora Nicaraguense De Petroleo, S.A.
Why it is here
Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · NI · Distribuidora Nicaraguense De Petroleo, S.A., 88,328.
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.
Details
- Company / subject
- SANC · NI · Distribuidora Nicaraguense De Petroleo, S.A.
- Indicator
- Sanctioned abroad × US SEC issuer
- Amount
- 88,328
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- W-04477
- Reference
- 2012-04-27
- Reference
- WB-1320669