Statements: DIFUSO AUDIOVISUALES

Canonical ID: NK-MSA4DYWRQkLZtoDMLppVaG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNicaraguapermidpermid-5096976433
LegalEntity:addressREPARTO EL CARMEN, DE LA IGLESIA EL CARMEN, 1 CUADRA AL SUR, 1 CUADRA ARRIBA, 1 CDA AL SUR, MANAGUAengus_sam_exclusionsusgsa-s4mrd43gp
LegalEntity:addressREPARTO EL CARMEN, DE LA IGLESIA EL CARMEN, 1 CUADRA AL SUR, 1 CUADRA ARRIBA, 1 CDA AL SUR, MANAGUAengus_sam_exclusionsusgsa-s4mrvr3dt
Organization:addressReparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managuaengus_ofac_sdnofac-28549
LegalEntity:addressREPARTO EL CARMEN, DE LA IGLESIA EL CARMEN, 1 CUADRA AL SUR, 1 CUADRA ARRIBA, 1 CDA AL SUR, MANAGUAengus_sam_exclusionsusgsa-s4mrvr5m6
Organization:addressEntityaddr-f326d904a4cdd52b75d5c841034d550ce2468170us_ofac_sdnofac-28549
Organization:aliasDifuso Audiovisualesengus_ofac_sdnofac-28549
LegalEntity:countrynius_sam_exclusionsusgsa-s4mrvr5m6
LegalEntity:countrynius_sam_exclusionsusgsa-s4mrvr3dt
Company:countrynipermidpermid-5096976433
Organization:countrynius_ofac_sdnofac-28549
LegalEntity:countrynius_sam_exclusionsusgsa-s4mrd43gp
LegalEntity:createdAt2020-07-20us_sam_exclusionsusgsa-s4mrd43gp
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3dt
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5m6
Organization:idd20601cf8e7e4ff3d9fd4e0dccbdc36c52bda08fus_ofac_sdnofac-28549
Company:id705844e58fb4c5364c5fafc63459de1bb10ac9fapermidpermid-5096976433
Organization:id871a89399ababe6b4814d083413ff0972eb4d520ext_us_ofac_press_releasesofac-pr-43343cc4bb8f6d3a6f286dba72a9e695678f8184
LegalEntity:id24c792bfac26b3353fe3a5809c62e10c8b64ce73us_sam_exclusionsusgsa-s4mrvr3dt
LegalEntity:id212590b16460666b885c7a64814d5da0065032eeus_sam_exclusionsusgsa-s4mrvr5m6
LegalEntity:idcc53313d797d1dc601d6d24fa2b07dc581017f2bus_sam_exclusionsusgsa-s4mrd43gp
Organization:id12954c99c23457249126bef1e277adf28ef662feus_trade_cslofac-28549
Company:jurisdictionnipermidpermid-5096976433
Organization:nameDifuso Comunicaciones S.A.engus_ofac_sdnofac-28549
Company:nameDifuso Comunicaciones SApermidpermid-5096976433
LegalEntity:nameDIFUSO AUDIOVISUALESengus_sam_exclusionsusgsa-s4mrvr5m6
LegalEntity:nameDIFUSO AUDIOVISUALESengus_sam_exclusionsusgsa-s4mrvr3dt
LegalEntity:nameDIFUSO COMUNICACIONES S.A.engus_sam_exclusionsusgsa-s4mrd43gp
Organization:nameDifuso Comunicaciones S.A.engext_us_ofac_press_releasesofac-pr-43343cc4bb8f6d3a6f286dba72a9e695678f8184
Organization:nameDIFUSO COMUNICACIONES S.A.us_trade_cslofac-28549
LegalEntity:notes(also DIFUSO AUDIOVISUALES, DIFUSO AUDIOVISUALES)engus_sam_exclusionsusgsa-s4mrd43gp
LegalEntity:notes(also DIFUSO COMUNICACIONES S.A.)engus_sam_exclusionsusgsa-s4mrvr3dt
LegalEntity:notes(also DIFUSO COMUNICACIONES S.A.)engus_sam_exclusionsusgsa-s4mrvr5m6
Company:permId5096976433permidpermid-5096976433
Organization:programIdUS-NICARAGUAengus_ofac_sdnofac-28549
Organization:registrationNumberJ0310000147205engus_ofac_sdnofac-28549
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28549us_ofac_sdnofac-28549
Company:sourceUrl https://permid.org/1-5096976433permidpermid-5096976433
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1062ext_us_ofac_press_releasesofac-pr-43343cc4bb8f6d3a6f286dba72a9e695678f8184
Company:statusActivepermidpermid-5096976433
Organization:topicssanctionus_trade_cslofac-28549
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3dt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrd43gp
Organization:topicssanctionus_ofac_sdnofac-28549
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5m6
LegalEntity:uniqueEntityIdM9BJZV4GL379engus_sam_exclusionsusgsa-s4mrd43gp
LegalEntity:uniqueEntityIdXZW3ZNKKVED9engus_sam_exclusionsusgsa-s4mrvr3dt
LegalEntity:uniqueEntityIdXZW3ZNKKVED9engus_sam_exclusionsusgsa-s4mrvr5m6
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