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DIFUSO AUDIOVISUALES

Sanctioned entity

DIFUSO AUDIOVISUALES is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DIFUSO AUDIOVISUALES · Difuso Comunicaciones S.A.				[sources]
Other name	Difuso Audiovisuales				[sources]
Legal form	not available				[sources]
Country	Nicaragua				[sources]
Registration number	`J0310000147205`				[sources]
Unique Entity ID	`M9BJZV4GL379` · `XZW3ZNKKVED9`				[sources]
Status	not available				[sources]
Address	REPARTO 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 link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-25	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also DIFUSO COMUNICACIONES S.A.)

— US SAM Procurement Exclusions, 2025-07-23

(also DIFUSO COMUNICACIONES S.A.)

— US SAM Procurement Exclusions, 2025-07-23

(also DIFUSO AUDIOVISUALES, DIFUSO AUDIOVISUALES)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-07-17	-

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	2020-07-17

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,493

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

United States · GSA

External databases

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

US OFAC Press Releases7,351

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

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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