Statements: DIFUSO AUDIOVISUALES

Canonical ID: NK-MSA4DYWRQkLZtoDMLppVaG · Entity type: Company (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, MANAGUAengus_sam_exclusionsusgsa-s4mrvr5m6
Organization:addressReparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managuaengus_ofac_sdnofac-28549
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-s4mrvr3dt
LegalEntity:addressREPARTO EL CARMEN, DE LA IGLESIA EL CARMEN, 1 CUADRA AL SUR, 1 CUADRA ARRIBA, 1 CDA AL SUR, MANAGUAengus_sam_exclusionsusgsa-s4mrd43gp
Organization:addressEntityaddr-94871ff4aed544cdc2e5b5446dbbeca31c647cfdengus_ofac_sdnofac-28549
Organization:aliasDifuso Audiovisualesengus_ofac_sdnofac-28549
Company:countrynipermidpermid-5096976433
Organization:countryniengus_ofac_sdnofac-28549
LegalEntity:countryniengus_sam_exclusionsusgsa-s4mrvr3dt
LegalEntity:countryniengus_sam_exclusionsusgsa-s4mrd43gp
LegalEntity:countryniengus_sam_exclusionsusgsa-s4mrvr5m6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5m6
LegalEntity:createdAt2020-07-20engus_sam_exclusionsusgsa-s4mrd43gp
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3dt
LegalEntity:id719895ec44b3d4d75fea387b97e56b656fe889f5engus_sam_exclusionsusgsa-s4mrvr5m6
LegalEntity:idadccc210fa25f4acd99d7e9d23a10655409a843dengus_sam_exclusionsusgsa-s4mrd43gp
Company:id705844e58fb4c5364c5fafc63459de1bb10ac9fapermidpermid-5096976433
Organization:id23fc490a5e85e8df5f9f0063f40cc86da0e5e8ceengus_ofac_sdnofac-28549
Organization:id3742e47258c50a7b0ecfceb315ef44b1d4df6f12ext_us_ofac_press_releasesofac-pr-43343cc4bb8f6d3a6f286dba72a9e695678f8184
Organization:idfd3d635cec34968585780683e0a5c862bb66901dus_trade_cslofac-28549
LegalEntity:ida9310ad691cf307a7c3f4120322362dae03b4d87engus_sam_exclusionsusgsa-s4mrvr3dt
Company:jurisdictionnipermidpermid-5096976433
Organization:nameDIFUSO COMUNICACIONES S.A.us_trade_cslofac-28549
Company:nameDifuso Comunicaciones SApermidpermid-5096976433
Organization:nameDifuso Comunicaciones S.A.engext_us_ofac_press_releasesofac-pr-43343cc4bb8f6d3a6f286dba72a9e695678f8184
Organization:nameDifuso Comunicaciones S.A.engus_ofac_sdnofac-28549
LegalEntity:nameDIFUSO AUDIOVISUALESengus_sam_exclusionsusgsa-s4mrvr3dt
LegalEntity:nameDIFUSO AUDIOVISUALESengus_sam_exclusionsusgsa-s4mrvr5m6
LegalEntity:nameDIFUSO COMUNICACIONES S.A.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
LegalEntity:notes(also DIFUSO AUDIOVISUALES, DIFUSO AUDIOVISUALES)engus_sam_exclusionsusgsa-s4mrd43gp
Company:permId5096976433permidpermid-5096976433
Organization:programIdUS-NICARAGUAengus_ofac_sdnofac-28549
Organization:registrationNumberJ0310000147205engus_ofac_sdnofac-28549
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1062engext_us_ofac_press_releasesofac-pr-43343cc4bb8f6d3a6f286dba72a9e695678f8184
Company:sourceUrl https://permid.org/1-5096976433permidpermid-5096976433
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28549engus_ofac_sdnofac-28549
Company:statusActivepermidpermid-5096976433
Organization:topicssanctionus_trade_cslofac-28549
Organization:topicssanctionengus_ofac_sdnofac-28549
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr5m6
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3dt
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrd43gp
LegalEntity:uniqueEntityIdXZW3ZNKKVED9engus_sam_exclusionsusgsa-s4mrvr3dt
LegalEntity:uniqueEntityIdM9BJZV4GL379engus_sam_exclusionsusgsa-s4mrd43gp
LegalEntity:uniqueEntityIdXZW3ZNKKVED9engus_sam_exclusionsusgsa-s4mrvr5m6
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