TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA OFAC sanctioned
Why on the list
NICARAGUA - Executive Order 13851 (Nicaragua)
Key facts
- OFAC UID
- 1109238398
- Type
- Organization
- Sanctions program
- US-NICARAGUA
- Country
- NI
- Aliases tracked
- 7
Aliases / AKAs
- CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA (a.k.a.)
- CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA (a.k.a.)
- MVD Training Center (a.k.a.)
- Russia-Nicaragua Anti-Narcotics Training Center (a.k.a.)
- Training Center of the Ministry of the Interior of the Russian Federation in Managua (a.k.a.)
- Учебный Центр МВД (a.k.a.)
- Учебный Центр Министерства Внутренних Дел России в Манагуа (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗