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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 OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,236

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

US SAM Procurement Exclusions105,514

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

United States · GSA

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting