WORLDWIDE‑CORRUPTION

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

JSONFindings · Sanctioned abroad × US SEC issuer