Search OpenSanctions

Advanced

Ministerio Publico de Nicaragua

Sanctioned entity
TypeCompany[sources]
NameMinisterio Publico de Nicaragua[sources]
Incorporation datenot available[sources]
Legal formGovernment Entity[sources]
JurisdictionNicaragua[sources]
CountryNicaragua[sources]
PermID5083003407[sources]
Phone050522556800[sources]
Registration numbernot available[sources]
Unique Entity IDJPHCGXR3HXM3[sources]
Websiteministeriopublico.gob.ni[sources]
StatusActive[sources]
AddressKM 4 CARRETERA A MASAYA, MANAGUA, NIC · Km 4 Carretera a Masaya, Managua · Nicaragua[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,147

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 of America · ITA

US SAM Procurement Exclusions105,217

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,367

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

United States of America · OFAC

External databases

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

PermID Open Data4,427

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

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting