Lists of sanctions
3.138.119.235
26.10.2024 03:05:12

TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA

List

Type Entity
List name SDN (OFAC)
Programs (1) NICARAGUA
Remark (Linked To: NICARAGUAN NATIONAL POLICE)
Date of publication 15.05.2024

Names (6)

Last name/Name TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA
Full name/Name TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA
Type Name
Last name/Name MVD TRAINING CENTER
Full name/Name MVD TRAINING CENTER
Type Alias
Quality Weak
Last name/Name CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA
Full name/Name CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA
Type Alias
Quality Strong
Last name/Name CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA
Full name/Name CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA
Type Alias
Quality Weak
Last name/Name TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA
Full name/Name TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA
Type Alias
Quality Strong
Last name/Name RUSSIA-NICARAGUA ANTI-NARCOTICS TRAINING CENTER
Full name/Name RUSSIA-NICARAGUA ANTI-NARCOTICS TRAINING CENTER
Type Alias
Quality Weak

Addresses (1)

Street Las Colinas 3a Etapa
City Managua
Country NI
Postal code 1
Full address Las Colinas 3a Etapa, Managua, 14199, Nicaragua

Identification documents (2)

Type Organization Established Date: 01 Oct 2017
Type Target Type: Government Entity

Historical data

No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.