Entity record
DIFUSO COMUNICACIONES S.A.Organization
DIFUSO COMUNICACIONES S.A. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program NICARAGUA; reflected as observed on 2026-04-23.
Also known as
- DIFUSO AUDIOVISUALES
Designations
- Designated by US OFAC under program NICARAGUA. Other entities under NICARAGUA
Source remarks: (Linked To: ORTEGA MURILLO, Juan Carlos) (official source)
Key properties
Identifiers
- Registration ID
- J0310000147205
Addresses
Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, ManaguaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
DIFUSO COMUNICACIONES S.A.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/difuso-comunicaciones-s-a-nke64ba7ca/
Machine-readable export (FTM + lineage): /organizations/difuso-comunicaciones-s-a-nke64ba7ca/entity.json