Search OpenSanctions

Difuso Comunicaciones S.A.

Sanctioned entity

Difuso Comunicaciones S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DIFUSO COMUNICACIONES S.A. · Difuso Comunicaciones S.A.				[sources]
Other name	Difuso Audiovisuales				[sources]
Legal form	not available				[sources]
Country	Nicaragua				[sources]
Registration number	`J0310000147205` · `M9BJZV4GL379`				[sources]
Unique Entity ID	`M9BJZV4GL379`				[sources]
Status	not available				[sources]
Address	REPARTO EL CARMEN, DE LA IGLESIA EL CARMEN, 1 CUADRA AL SUR, 1 CUADRA ARRIBA, 1 CDA AL SUR, MANAGUA, NIC · Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua	Nicaragua

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-07-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrd43gp · ofac-28549

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk