Search OpenSanctions

Advanced

DIFUSO AUDIOVISUALES

Sanctioned entity
TypeOrganization[sources]
NameDIFUSO AUDIOVISUALES · Difuso Comunicaciones S.A.[sources]
Other nameDifuso Audiovisuales[sources]
Legal formnot available[sources]
CountryNicaragua[sources]
Registration numberJ0310000147205[sources]
Unique Entity IDM9BJZV4GL379 · XZW3ZNKKVED9[sources]
Statusnot available[sources]
AddressREPARTO EL CARMEN, DE LA IGLESIA EL CARMEN, 1 CUADRA AL SUR, 1 CUADRA ARRIBA, 1 CDA AL SUR, MANAGUA, NIC · Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DIFUSO COMUNICACIONES S.A.)

US SAM Procurement Exclusions,

(also DIFUSO COMUNICACIONES S.A.)

US SAM Procurement Exclusions,

(also DIFUSO AUDIOVISUALES, DIFUSO AUDIOVISUALES)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,527

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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


Source data IDs: usgsa-s4mrvr5m6 · usgsa-s4mrvr3dt · ofac-28549 · usgsa-s4mrd43gp · ofac-pr-43343cc4bb8f6d3a6f286dba72a9e695678f8184

For experts: raw data explorer