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Public Ministry of Nicaragua

Sanctioned entity

Public Ministry of Nicaragua is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ministerio Publico de Nicaragua · Public Ministry of Nicaragua				[sources]
Other name	Ministerio Publico de Nicaragua				[sources]
Incorporation date	not available				[sources]
Legal form	Government Entity				[sources]
Jurisdiction	Nicaragua				[sources]
Country	Nicaragua				[sources]
PermID	`5083003407`				[sources]
Phone	050522556800				[sources]
Registration number	not available				[sources]
Unique Entity ID	`JPHCGXR3HXM3`				[sources]
Website	ministeriopublico.gob.ni				[sources]
Status	Active				[sources]
Address	KM 4 CARRETERA A MASAYA, MANAGUA, NIC · Km 4 Carretera a Masaya, Managua · Nicaragua				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-11-15	-

Address
Full address	Country
Km 4 Carretera a Masaya, Managua	Nicaragua

Documents
Document	Date
Treasury Sanctions Public Ministry of Nicaragua and Nine Government Officials Following Sham November Elections	2021-11-15

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,642

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: permid-5083003407 · ofac-32768 · usgsa-s4mrvr2dp · ofac-pr-cb6a7153e2eec4d6c2d95a20e0408fe940278c82

For experts: raw data explorer

Factsheet Data sources

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