Statements: Public Ministry of Nicaragua

Canonical ID: NK-4VxCUevdbQmuQVjVMCBfdJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKM 4 CARRETERA A MASAYA, MANAGUA, NICengus_sam_exclusionsusgsa-s4mrvr2dp
Company:addressNicaraguapermidpermid-5083003407
Organization:addressKm 4 Carretera a Masaya, Managuaengus_ofac_sdnofac-32768
Organization:addressEntityaddr-5cb7c5c530f1a4e1753bab9f9829610834c7e444engus_ofac_sdnofac-32768
Organization:aliasMinisterio Publico de Nicaraguaengext_us_ofac_press_releasesNK-4VxCUevdbQmuQVjVMCBfdJ
LegalEntity:countryniengus_sam_exclusionsusgsa-s4mrvr2dp
Organization:countryniengus_ofac_sdnofac-32768
Company:countrynipermidpermid-5083003407
Organization:countryniengext_us_ofac_press_releasesNK-4VxCUevdbQmuQVjVMCBfdJ
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2dp
Organization:id8b08a3481c7fbfa71058a0db4e1a7017627daf11engus_ofac_sdnofac-32768
Organization:idd0fd0dcc0a0001ec02a67d520d6cd72ec340145dext_us_ofac_press_releasesNK-4VxCUevdbQmuQVjVMCBfdJ
LegalEntity:id5209164d495b98bb935de4cfa3a09e74ae1b67d0engus_sam_exclusionsusgsa-s4mrvr2dp
Company:id1e9f453572459e6fa986405ea3ddd45c5fabf2e0permidpermid-5083003407
Organization:id906cb0d5476e260eaf0134711b32ecedaa55b693us_trade_cslofac-32768
Company:jurisdictionnipermidpermid-5083003407
Organization:legalFormGovernment Entityengus_ofac_sdnofac-32768
LegalEntity:nameMINISTERIO PUBLICO DE NICARAGUAengus_sam_exclusionsusgsa-s4mrvr2dp
Organization:nameMINISTERIO PUBLICO DE NICARAGUAus_trade_cslofac-32768
Organization:nameMINISTERIO PUBLICO DE NICARAGUAengus_ofac_sdnofac-32768
Company:nameMinisterio Publico de Nicaraguapermidpermid-5083003407
Organization:namePublic Ministry of Nicaraguaengext_us_ofac_press_releasesNK-4VxCUevdbQmuQVjVMCBfdJ
Company:permId5083003407permidpermid-5083003407
Company:phone050522556800permidpermid-5083003407
Organization:programIdUS-NICARAGUAengus_ofac_sdnofac-32768
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32768engus_ofac_sdnofac-32768
Company:sourceUrl https://permid.org/1-5083003407permidpermid-5083003407
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0481engext_us_ofac_press_releasesNK-4VxCUevdbQmuQVjVMCBfdJ
Company:statusActivepermidpermid-5083003407
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2dp
Organization:topicssanctionengus_ofac_sdnofac-32768
Organization:topicssanctionus_trade_cslofac-32768
LegalEntity:uniqueEntityIdJPHCGXR3HXM3engus_sam_exclusionsusgsa-s4mrvr2dp
Company:website https://ministeriopublico.gob.ni/permidpermid-5083003407
Organization:website https://ministeriopublico.gob.ni/engus_ofac_sdnofac-32768
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