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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DIFUSO AUDIOVISUALES · Difuso Comunicaciones S.A. · Difuso Comunicaciones SA | [sources] | |||
| Alias | Difuso Audiovisuales | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| PermID | 5096976433 | [sources] | |||
| Registration number | J0310000147205 | [sources] | |||
| Unique Entity ID | M9BJZV4GL379 · XZW3ZNKKVED9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Nicaragua · REPARTO EL CARMEN, DE LA IGLESIA EL CARMEN, 1 CUADRA AL SUR, 1 CUADRA ARRIBA, 1 CDA AL SUR, MANAGUA · Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DIFUSO COMUNICACIONES S.A.)
(also DIFUSO COMUNICACIONES S.A.)
(also DIFUSO AUDIOVISUALES, DIFUSO AUDIOVISUALES)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrvr3dt · ofac-pr-43343cc4bb8f6d3a6f286dba72a9e695678f8184 · ofac-28549 · usgsa-s4mrd43gp · permid-5096976433 · usgsa-s4mrvr5m6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua | Nicaragua | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Members of Nicaragua President Ortega’s Inner Circle | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Juan Carlos Ortega Murillo Debarred entity · Politician · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |