Lists › OFAC SDN › ofac_sdn-47288
TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47288.
Programs
Names and aliases
| TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA | primary |
| RUSSIA-NICARAGUA ANTI-NARCOTICS TRAINING CENTER | alias (weak) |
| MVD TRAINING CENTER | alias (weak) |
| TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA | alias (strong) |
| CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA | alias (strong) |
| CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA | alias (weak) |
Details
| Countries |  Nicaragua |
| Addresses | Las Colinas 3a Etapa Managua 14199 Nicaragua |
Remarks (as published)
(Linked To: NICARAGUAN NATIONAL POLICE)
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.