Lists › OFAC SDN › ofac_sdn-28549
DIFUSO COMUNICACIONES S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28549.
Programs
Names and aliases
| DIFUSO COMUNICACIONES S.A. | primary |
| DIFUSO AUDIOVISUALES | alias (strong) |
Identifiers
| Registration ID | J0310000147205 | Nicaragua |
Details
| Countries |  Nicaragua |
| Addresses | Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur Managua Nicaragua |
Remarks (as published)
(Linked To: ORTEGA MURILLO, Juan Carlos)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.