Statements: Public Ministry of Nicaragua

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKM 4 CARRETERA A MASAYA, MANAGUAengus_sam_exclusionsusgsa-s4mrvr2dp
Organization:addressKm 4 Carretera a Masaya, Managuaengus_ofac_sdnofac-32768
Company:addressNicaraguapermidpermid-5083003407
Organization:addressEntityaddr-9c30105643091e1e3dab1e1c75930a26fc7a216eus_ofac_sdnofac-32768
Organization:aliasMinisterio Publico de Nicaraguaengext_us_ofac_press_releasesofac-pr-cb6a7153e2eec4d6c2d95a20e0408fe940278c82
LegalEntity:countrynius_sam_exclusionsusgsa-s4mrvr2dp
Organization:countryniext_us_ofac_press_releasesofac-pr-cb6a7153e2eec4d6c2d95a20e0408fe940278c82
Company:countrynipermidpermid-5083003407
Organization:countrynius_ofac_sdnofac-32768
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2dp
Organization:idbc4b0c6a9264948bfe3f945aa4410b243a7cc854us_ofac_sdnofac-32768
Organization:id88ce0fa819f87481da493fa39651d8a225b31abbext_us_ofac_press_releasesofac-pr-cb6a7153e2eec4d6c2d95a20e0408fe940278c82
LegalEntity:idd422445455e179b61b75964583ad0c92cd4f1180us_sam_exclusionsusgsa-s4mrvr2dp
Company:id1e9f453572459e6fa986405ea3ddd45c5fabf2e0permidpermid-5083003407
Organization:id906cb0d5476e260eaf0134711b32ecedaa55b693us_trade_cslofac-32768
Company:jurisdictionnipermidpermid-5083003407
Organization:legalFormGovernment Entityengus_ofac_sdnofac-32768
Organization:nameMINISTERIO PUBLICO DE NICARAGUAengus_ofac_sdnofac-32768
LegalEntity:nameMINISTERIO PUBLICO DE NICARAGUAengus_sam_exclusionsusgsa-s4mrvr2dp
Company:nameMinisterio Publico de Nicaraguapermidpermid-5083003407
Organization:namePublic Ministry of Nicaraguaengext_us_ofac_press_releasesofac-pr-cb6a7153e2eec4d6c2d95a20e0408fe940278c82
Organization:nameMINISTERIO PUBLICO DE NICARAGUAus_trade_cslofac-32768
Company:permId5083003407permidpermid-5083003407
Company:phone050522556800permidpermid-5083003407
Organization:programIdUS-NICARAGUAengus_ofac_sdnofac-32768
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32768us_ofac_sdnofac-32768
Company:sourceUrl https://permid.org/1-5083003407permidpermid-5083003407
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0481ext_us_ofac_press_releasesofac-pr-cb6a7153e2eec4d6c2d95a20e0408fe940278c82
Company:statusActivepermidpermid-5083003407
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2dp
Organization:topicssanctionus_trade_cslofac-32768
Organization:topicssanctionus_ofac_sdnofac-32768
LegalEntity:uniqueEntityIdJPHCGXR3HXM3engus_sam_exclusionsusgsa-s4mrvr2dp
Company:website https://ministeriopublico.gob.ni/permidpermid-5083003407
Organization:website https://ministeriopublico.gob.ni/us_ofac_sdnofac-32768
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