Statements: TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA

Canonical ID: NK-V4sUhoQoL2HxZsdQAgjpV7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLAS COLINAS, 3A ETAPA, MANAGUAengus_sam_exclusionsusgsa-s4mrtxs2b
LegalEntity:addressLAS COLINAS, 3A ETAPA, MANAGUAengus_sam_exclusionsusgsa-s4mrtxst2
Organization:addressLas Colinas, 3a Etapa, 14199 Managuaengus_ofac_sdnofac-47288
LegalEntity:addressLAS COLINAS, 3A ETAPA, MANAGUAengus_sam_exclusionsusgsa-s4mrtqy6d
Organization:addressEntityaddr-2596284dcd78997e796df5ec32d963a839d18aa8us_ofac_sdnofac-47288
Organization:aliasCENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUAengus_ofac_sdnofac-47288
Organization:aliasTraining Center of the Ministry of the Interior of the Russian Federation in Managuaengus_ofac_sdnofac-47288
LegalEntity:countrynius_sam_exclusionsusgsa-s4mrtqy6d
Organization:countrynius_ofac_sdnofac-47288
LegalEntity:countrynius_sam_exclusionsusgsa-s4mrtxs2b
LegalEntity:countrynius_sam_exclusionsusgsa-s4mrtxst2
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs2b
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy6d
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxst2
Organization:id05800d081b5109a850b40d116835126dadad6e54us_trade_cslofac-47288
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LegalEntity:ida8a173c2a0dff0f780f4e17d4201acdc8cd8f1e3us_sam_exclusionsusgsa-s4mrtxs2b
Organization:idd824d04834a6b8a4f6ab950879685d91c972733dus_ofac_sdnofac-47288
LegalEntity:id1b47d3f3bf5e412f98613568e8eaea4cd964826eus_sam_exclusionsusgsa-s4mrtqy6d
Organization:incorporationDate2017-10-01us_ofac_sdnofac-47288
Organization:legalFormGovernment Entityengus_ofac_sdnofac-47288
Organization:nameУчебный Центр Министерства Внутренних Дел России в Манагуаrusus_ofac_sdnofac-47288
LegalEntity:nameTRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUAengus_sam_exclusionsusgsa-s4mrtxs2b
LegalEntity:nameTRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUAengus_sam_exclusionsusgsa-s4mrtqy6d
Organization:nameTRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUAengus_ofac_sdnofac-47288
Organization:nameTRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUAus_trade_cslofac-47288
LegalEntity:nameCENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUAengus_sam_exclusionsusgsa-s4mrtxst2
LegalEntity:notes(also TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA)engus_sam_exclusionsusgsa-s4mrtxs2b
LegalEntity:notes(also TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA)engus_sam_exclusionsusgsa-s4mrtxst2
LegalEntity:notes(also TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA, CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA)engus_sam_exclusionsusgsa-s4mrtqy6d
Organization:programIdUS-NICARAGUAengus_ofac_sdnofac-47288
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47288us_ofac_sdnofac-47288
Organization:topicssanctionus_trade_cslofac-47288
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxst2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy6d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs2b
Organization:topicssanctionus_ofac_sdnofac-47288
LegalEntity:uniqueEntityIdE63SZ4USXCJ3engus_sam_exclusionsusgsa-s4mrtxst2
LegalEntity:uniqueEntityIdU1FDV8L75QK3engus_sam_exclusionsusgsa-s4mrtqy6d
LegalEntity:uniqueEntityIdCJ5CZBFRVET9engus_sam_exclusionsusgsa-s4mrtxs2b
Organization:weakAliasRussia-Nicaragua Anti-Narcotics Training Centerengus_ofac_sdnofac-47288
Organization:weakAliasУчебный Центр МВДrusus_ofac_sdnofac-47288
Organization:weakAliasCENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUAengus_ofac_sdnofac-47288
Organization:weakAliasMVD Training Centerengus_ofac_sdnofac-47288
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