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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MINISTERIO PUBLICO DE NICARAGUA · Ministerio Publico de Nicaragua | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Government Entity | [sources] | |||
| Jurisdiction | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| PermID | 5083003407 | [sources] | |||
| Phone | 050522556800 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | JPHCGXR3HXM3 | [sources] | |||
| Website | ministeriopublico.gob.ni | [sources] | |||
| Status | Active | [sources] | |||
| Address | KM 4 CARRETERA A MASAYA, MANAGUA, NIC · Km 4 Carretera a Masaya, Managua · Nicaragua | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Km 4 Carretera a Masaya, Managua | Nicaragua | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.