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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA · TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA · TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA · Учебный Центр Министерства Внутренних Дел России в Манагуа | [sources] | |||
| Other name | CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA · Training Center of the Ministry of the Interior of the Russian Federation in Managua | [sources] | |||
| Weak alias | CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA · MVD Training Center · Russia-Nicaragua Anti-Narcotics Training Center · Учебный Центр МВД | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Government Entity | [sources] | |||
| Country | Nicaragua | [sources] | |||
| Unique Entity ID | CJ5CZBFRVET9 · E63SZ4USXCJ3 · U1FDV8L75QK3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | LAS COLINAS, 3A ETAPA, MANAGUA, NIC · Las Colinas, 3a Etapa, 14199 Managua | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA)
(also TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA)
(also TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA, CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtqy6d · usgsa-s4mrtxst2 · ofac-47288 · usgsa-s4mrtxs2bFor 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 | |
| Las Colinas, 3a Etapa, 14199 Managua | Nicaragua | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nicaraguan National Police Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |