FEOC
OFAC SDNCriticalEntity

DIFUSO COMUNICACIONES S.A.

🇳🇮Nicaragua28549

FEOC Flagged

DIFUSO COMUNICACIONES S.A. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowNicaragua (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
DIFUSO COMUNICACIONES S.A.
Nicaragua

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DIFUSO COMUNICACIONES S.A.#28549
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DIFUSO COMUNICACIONES S.A.
Nicaragua

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DIFUSO AUDIOVISUALES

Known addresses

  • Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua, Nicaragua

Sanctions programs / authorities

NICARAGUA

Sanctioning authority notes

Registration ID J0310000147205 (Nicaragua); Linked To: ORTEGA MURILLO, Juan Carlos.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28549",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28549",
  "entity_name": "DIFUSO COMUNICACIONES S.A.",
  "entity_type": "Entity",
  "country": "Nicaragua",
  "aliases": [
    "DIFUSO AUDIOVISUALES"
  ],
  "addresses": [
    "Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua, Nicaragua"
  ],
  "programs": [
    "NICARAGUA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28549",
    "program": "NICARAGUA",
    "remarks": "Registration ID J0310000147205 (Nicaragua); Linked To: ORTEGA MURILLO, Juan Carlos.",
    "tonnage": "-0- ",
    "sdn_name": "DIFUSO COMUNICACIONES S.A.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.