Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA · TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA · TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA · Учебный Центр Министерства Внутренних Дел России в Манагуа | [sources] | |||
| Other name | CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA · TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA · TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA · Training Center of the Ministry of the Interior of the Russian Federation in Managua | [sources] | |||
| Weak alias | CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA · MVD Training Center · Russia-Nicaragua Anti-Narcotics Training Center · Учебный Центр МВД | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Government Entity | [sources] | |||
| Country | Nicaragua | [sources] | |||
| Unique Entity ID | CJ5CZBFRVET9 · E63SZ4USXCJ3 · U1FDV8L75QK3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | LAS COLINAS, 3A ETAPA, MANAGUA, NIC · Las Colinas, 3a Etapa, 14199 Managua | [sources] | |||
| Source link | 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 | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Las Colinas, 3a Etapa, 14199 Managua | Nicaragua | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Police nationale du Nicaragua Sanctioned entity | Providing support to | - | - | |
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
usgsa-s4mrtxst2 · usgsa-s4mrtxs2b · usgsa-s4mrtqy6d · ofac-47288For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.