DIFUSO AUDIOVISUALES

Sanctioned entity

Nicaragua. Named in 3 sanctions listings.

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Summary

(also DIFUSO AUDIOVISUALES, DIFUSO AUDIOVISUALES)

(also DIFUSO COMUNICACIONES S.A.)

Sanctions and listings3

Listed
17 Jul 2020
Nicaragua-Related Sanctions - NICARAGUA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NICARAGUA and block
Executive Order 13851 (Nicaragua)
Programme US-NICARAGUAReference 28549treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
17 Jul 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Jul 2020
Effective
17 Jul 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Juan Carlos Ortega MurilloSanctionedDebarredClose associate of PEP
Share not stated
Owned or Controlled ByNicaragua

Identifiers3

Identifier	Number	Issued by
ID number	J0310000147205
Registration number	J0310000147205
Registration ID	J0310000147205	Nicaragua

Other names2

Also known as2

Difuso AudiovisualesDifuso Comunicaciones S.A.

Addresses1

REPARTO EL CARMEN, DE LA IGLESIA EL CARMEN, 1 CUADRA AL SUR, 1 CUADRA ARRIBA, 1 CDA AL SUR, MANAGUA

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