Organization
Screen this subjectMINISTERIO PUBLICO DE NICARAGUA
Sanctioned entityNicaragua. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 16 Feb 2025
- Effective
- 15 Nov 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Nov 2021
Nicaragua-Related Sanctions - NICARAGUA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NICARAGUA-NHRAA and NICARAGUA
Executive Order 13851 (Nicaragua)
NHRAA
Programme US-NICARAGUAReference 32768treasury.govofac.treasury.gov
Addresses1
Km 4 Carretera a Masaya, Managua
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