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TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA

Sanctioned entity
TypeOrganization[sources]
NameCENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA · TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA · TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA · Учебный Центр Министерства Внутренних Дел России в Манагуа[sources]
Other nameCENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA · TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA · TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA · Training Center of the Ministry of the Interior of the Russian Federation in Managua[sources]
Weak aliasCENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA · MVD Training Center · Russia-Nicaragua Anti-Narcotics Training Center · Учебный Центр МВД[sources]
Incorporation date[sources]
Legal formGovernment Entity[sources]
CountryNicaragua[sources]
Registration numberCJ5CZBFRVET9 · E63SZ4USXCJ3 · U1FDV8L75QK3[sources]
Unique Entity IDCJ5CZBFRVET9 · E63SZ4USXCJ3 · U1FDV8L75QK3[sources]
Statusnot available[sources]
AddressLAS COLINAS, 3A ETAPA, MANAGUA, NIC · Las Colinas, 3a Etapa, 14199 Managua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-47288 · usgsa-s4mrtxst2 · usgsa-s4mrtxs2b · usgsa-s4mrtqy6d

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