Distribuidora Nicaraguense De Petroleo S.a.

Sanctioned

Last update: 05/06/2026

Company name: Distribuidora Nicaraguense De Petroleo S.a.

Other names: Distribuidora Nicaraguense De Petroleo S.a., Nicaraguan Petroleum Distributor, Dnp Petronic, Dnp S.a., Dnp, Dnp-Petronic, Distribuidora Nicaraguense De Petroleo Sa, Dnp Sa

Aliases: Dnp, Dnp-Petronic

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NICARAGUA] - Nicaragua-related Sanctions	Program NICARAGUA

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Frequently Asked Questions

1. Does Distribuidora Nicaraguense De Petroleo S.a. have any sanctions?

Yes, Distribuidora Nicaraguense De Petroleo S.a. is sanctioned by:

2. Can I receive AML sanctions alerts on Distribuidora Nicaraguense De Petroleo S.a.?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Distribuidora Nicaraguense De Petroleo S.a.:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.