OrganisationCurrently listed

Difuso Comunicaciones S.a.

Listed by OFAC SDN (US)
Nicaragua
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 28549

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>28549</uid>
    <lastName>DIFUSO COMUNICACIONES S.A.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ORTEGA MURILLO, Juan Carlos)</remarks>
    <programList>
      <program>NICARAGUA</program>
    </programList>
    <idList>
      <id>
        <uid>19357</uid>
        <idType>Registration ID</idType>
        <idNumber>J0310000147205</idNumber>
        <idCountry>Nicaragua</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>44893</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DIFUSO AUDIOVISUALES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>43172</uid>
        <address1>Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur</address1>
        <city>Managua</city>
        <country>Nicaragua</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DIFUSO COMUNICACIONES S.A.
Programmes / regimes: NICARAGUA
Aliases: DIFUSO AUDIOVISUALES
Countries: Nicaragua
Addresses: Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua, Nicaragua
Identifiers: Registration ID: J0310000147205
Linked to (per list): ORTEGA MURILLO, Juan Carlos
Remarks: (Linked To: ORTEGA MURILLO, Juan Carlos)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.