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Canonical ID: NK-4VxCUevdbQmuQVjVMCBfdJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Km 4 Carretera a Masaya, Managua | eng | us_ofac_sdn | ofac-32768 | |||
LegalEntity:address | KM 4 CARRETERA A MASAYA, MANAGUA, NIC | eng | us_sam_exclusions | usgsa-s4mrvr2dp | |||
Company:address | Nicaragua | permid | permid-5083003407 | ||||
Organization:addressEntity | addr-5cb7c5c530f1a4e1753bab9f9829610834c7e444 | eng | us_ofac_sdn | ofac-32768 | |||
LegalEntity:country | ni | eng | us_sam_exclusions | usgsa-s4mrvr2dp | |||
Organization:country | ni | eng | us_ofac_sdn | ofac-32768 | |||
Company:country | ni | permid | permid-5083003407 | ||||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2dp | |||
Company:id | 1e9f453572459e6fa986405ea3ddd45c5fabf2e0 | permid | permid-5083003407 | ||||
Organization:id | 16fa584bbb65df3818e6a9e5800a1954fe92d14b | eng | us_ofac_sdn | ofac-32768 | |||
LegalEntity:id | 5209164d495b98bb935de4cfa3a09e74ae1b67d0 | eng | us_sam_exclusions | usgsa-s4mrvr2dp | |||
Organization:id | 906cb0d5476e260eaf0134711b32ecedaa55b693 | us_trade_csl | ofac-32768 | ||||
Company:jurisdiction | ni | permid | permid-5083003407 | ||||
Organization:legalForm | Government Entity | eng | us_ofac_sdn | ofac-32768 | |||
LegalEntity:name | MINISTERIO PUBLICO DE NICARAGUA | eng | us_sam_exclusions | usgsa-s4mrvr2dp | |||
Organization:name | MINISTERIO PUBLICO DE NICARAGUA | eng | us_ofac_sdn | ofac-32768 | |||
Company:name | Ministerio Publico de Nicaragua | permid | permid-5083003407 | ||||
Organization:name | MINISTERIO PUBLICO DE NICARAGUA | us_trade_csl | ofac-32768 | ||||
Company:permId | 5083003407 | permid | permid-5083003407 | ||||
Company:phone | 050522556800 | permid | permid-5083003407 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32768 | eng | us_ofac_sdn | ofac-32768 | |||
Company:sourceUrl | https://permid.org/1-5083003407 | permid | permid-5083003407 | ||||
Company:status | Active | permid | permid-5083003407 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2dp | |||
Organization:topics | sanction | us_trade_csl | ofac-32768 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32768 | |||
LegalEntity:uniqueEntityId | JPHCGXR3HXM3 | eng | us_sam_exclusions | usgsa-s4mrvr2dp | |||
Organization:website | https://ministeriopublico.gob.ni/ | eng | us_ofac_sdn | ofac-32768 | |||
Company:website | https://ministeriopublico.gob.ni/ | permid | permid-5083003407 | ||||