TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
3
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 47288 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 47288
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA | Primary name |
| CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA | Alias |
| TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA | Alias |
| CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA | Weak alias |
| MVD TRAINING CENTER | Weak alias |
| RUSSIA-NICARAGUA ANTI-NARCOTICS TRAINING CENTER | Weak alias |
Programmes
NICARAGUA
Addresses recorded
- Las Colinas, 3a Etapa, Managua, 14199, Nicaragua
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Las Colinas, 3a Etapa, Managua, 14199, Nicaragua"
],
"primary_name_published": true,
"programs": [
"NICARAGUA"
]
}