DIFUSO COMUNICACIONES S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NICARAGUA |
| Remark | (Linked To: ORTEGA MURILLO, Juan Carlos) |
| Date of publication | 18.07.2020 |
Names (2)
| Last name/Name | DIFUSO COMUNICACIONES S.A. |
|---|---|
| Full name/Name | DIFUSO COMUNICACIONES S.A. |
| Type | Name |
| Last name/Name | DIFUSO AUDIOVISUALES |
|---|---|
| Full name/Name | DIFUSO AUDIOVISUALES |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur |
|---|---|
| City | Managua |
| Country | Nicaragua |
| Full address | Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua, Nicaragua |
Identification documents (1)
| Type | Registration ID: J0310000147205 |
|---|---|
| Country | Nicaragua |
Historical data
No records
Updated: 27.10.2025. 04:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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