Statements: DIFUSO AUDIOVISUALES

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressREPARTO EL CARMEN, DE LA IGLESIA EL CARMEN, 1 CUADRA AL SUR, 1 CUADRA ARRIBA, 1 CDA AL SUR, MANAGUA, NICengus_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, MANAGUA, NICengus_sam_exclusionsusgsa-s4mrd43gp
LegalEntity:addressREPARTO EL CARMEN, DE LA IGLESIA EL CARMEN, 1 CUADRA AL SUR, 1 CUADRA ARRIBA, 1 CDA AL SUR, MANAGUA, NICengus_sam_exclusionsusgsa-s4mrvr5m6
Organization:addressEntityaddr-94871ff4aed544cdc2e5b5446dbbeca31c647cfdengus_ofac_sdnofac-28549
Organization:aliasDifuso Audiovisualesengus_ofac_sdnofac-28549
Organization:countryniengus_ofac_sdnofac-28549
LegalEntity:countryniengus_sam_exclusionsusgsa-s4mrd43gp
LegalEntity:countryniengus_sam_exclusionsusgsa-s4mrvr5m6
LegalEntity:countryniengus_sam_exclusionsusgsa-s4mrvr3dt
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5m6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3dt
LegalEntity:createdAt2020-07-20engus_sam_exclusionsusgsa-s4mrd43gp
LegalEntity:id6cb089f544d76a5bd480745372b710a1283f97cfengus_sam_exclusionsusgsa-s4mrd43gp
Organization:id74e00282838d2dcef9bfa81af0af417ecc15944bengus_ofac_press_releasesofac-pr-43343cc4bb8f6d3a6f286dba72a9e695678f8184
Organization:id12954c99c23457249126bef1e277adf28ef662feus_trade_cslofac-28549
Organization:id23fc490a5e85e8df5f9f0063f40cc86da0e5e8ceengus_ofac_sdnofac-28549
LegalEntity:id52a7b92263d6aac4f5f60b6b2f410d69f125412dengus_sam_exclusionsusgsa-s4mrvr3dt
LegalEntity:id5945e23e9e4557d227d35dc73f7ae1a8edd245c4engus_sam_exclusionsusgsa-s4mrvr5m6
Organization:id74e00282838d2dcef9bfa81af0af417ecc15944bext_us_ofac_press_releasesNK-MSA4DYWRQkLZtoDMLppVaG
Organization:nameDIFUSO COMUNICACIONES S.A.us_trade_cslofac-28549
Organization:nameDifuso Comunicaciones S.A.engus_ofac_press_releasesofac-pr-43343cc4bb8f6d3a6f286dba72a9e695678f8184
LegalEntity:nameDIFUSO AUDIOVISUALESengus_sam_exclusionsusgsa-s4mrvr3dt
Organization:nameDifuso Comunicaciones S.A.engus_ofac_sdnofac-28549
LegalEntity:nameDIFUSO COMUNICACIONES S.A.engus_sam_exclusionsusgsa-s4mrd43gp
LegalEntity:nameDIFUSO AUDIOVISUALESengus_sam_exclusionsusgsa-s4mrvr5m6
LegalEntity:notes(also DIFUSO COMUNICACIONES S.A.)engus_sam_exclusionsusgsa-s4mrvr3dt
LegalEntity:notes(also DIFUSO COMUNICACIONES S.A.)engus_sam_exclusionsusgsa-s4mrvr5m6
LegalEntity:notes(also DIFUSO AUDIOVISUALES, DIFUSO AUDIOVISUALES)engus_sam_exclusionsusgsa-s4mrd43gp
Organization:programIdUS-NICARAGUAengus_ofac_sdnofac-28549
Organization:registrationNumberJ0310000147205engus_ofac_sdnofac-28549
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28549engus_ofac_sdnofac-28549
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1062engus_ofac_press_releasesofac-pr-43343cc4bb8f6d3a6f286dba72a9e695678f8184
Organization:topicssanctionus_trade_cslofac-28549
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrd43gp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5m6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3dt
Organization:topicssanctionengus_ofac_sdnofac-28549
LegalEntity:uniqueEntityIdXZW3ZNKKVED9engus_sam_exclusionsusgsa-s4mrvr3dt
LegalEntity:uniqueEntityIdM9BJZV4GL379engus_sam_exclusionsusgsa-s4mrd43gp
LegalEntity:uniqueEntityIdXZW3ZNKKVED9engus_sam_exclusionsusgsa-s4mrvr5m6
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