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Search guide · Data current as of 2023-12-04

WALMARO ANTONIO GUTIERREZ MERCADO
Person · Political · Sanctioned entity · Nicaragua
EDWIN RAMON CASTRO RIVERA
Person · Political · Sanctioned entity · Nicaragua
Rodrigo CHAVES Robles
Person · Political · Costa Rica
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
Nestor MONCADA Lau
Person · Sanctioned entity · Nicaragua
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Organization · Sanctioned entity · Nicaragua
EMPRESA NICARAGUENSE DE MINAS
Company · Sanctioned entity · Nicaragua
Fernando Gustavo ALVAREZ PERALTA
Person · Sanctioned entity · Bolivia · Mexico
Ivan Adolfo ACOSTA MONTALVAN
Person · Sanctioned entity · Nicaragua
Leonidas Nicolas CENTENO RIVERA
Person · Sanctioned entity · Nicaragua
Ramon Antonio Avellan Medal
Person · Sanctioned entity · Nicaragua
Julio Modesto Rodriguez Balladares
Person · Sanctioned entity · Nicaragua
Mundo Digital S.A.
Organization · Sanctioned entity · Nicaragua
Lumberto Ignacio CAMPBELL HOOKER
Person · Sanctioned entity · Nicaragua
Jose Adrian CHAVARRIA MONTENEGRO
Person · Sanctioned entity · Nicaragua
Julio Cesar Aviles Castillo
Person · Sanctioned entity · Nicaragua
Difuso Comunicaciones S.A.
Organization · Sanctioned entity · Nicaragua
Rosario Maria Murillo Zambrana
Person · Political · Sanctioned entity · Nicaragua
Martha Elena RUIZ Sevilla
Person · Political · Nicaragua
Gustavo Eduardo PORRAS Cortes
Person · Political · Sanctioned entity · Nicaragua
Natalia DIAZ Quintana
Person · Political · Costa Rica
Diego PARY Rodriguez
Person · Political · Bolivia
Banco Prodem SA
Company · Sanctioned entity · Bolivia
Justo PASTOR URBINA
Person · Sanctioned entity · Nicaragua
Distribuidora Nicaraguense de Petroleo SA
Company · Sanctioned entity · Nicaragua

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Filtered: Costa Rica Bolivia Nicaragua US Trade Consolidated Screening List (CSL) CIA World Leaders

Search guide · Data current as of 2023-12-04

WALMARO ANTONIO GUTIERREZ MERCADO
Person · Political · Sanctioned entity · Nicaragua
EDWIN RAMON CASTRO RIVERA
Person · Political · Sanctioned entity · Nicaragua
Rodrigo CHAVES Robles
Person · Political · Costa Rica
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
Nestor MONCADA Lau
Person · Sanctioned entity · Nicaragua
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Organization · Sanctioned entity · Nicaragua
EMPRESA NICARAGUENSE DE MINAS
Company · Sanctioned entity · Nicaragua
Fernando Gustavo ALVAREZ PERALTA
Person · Sanctioned entity · Bolivia · Mexico
Ivan Adolfo ACOSTA MONTALVAN
Person · Sanctioned entity · Nicaragua
Leonidas Nicolas CENTENO RIVERA
Person · Sanctioned entity · Nicaragua
Ramon Antonio Avellan Medal
Person · Sanctioned entity · Nicaragua
Julio Modesto Rodriguez Balladares
Person · Sanctioned entity · Nicaragua
Mundo Digital S.A.
Organization · Sanctioned entity · Nicaragua
Lumberto Ignacio CAMPBELL HOOKER
Person · Sanctioned entity · Nicaragua
Jose Adrian CHAVARRIA MONTENEGRO
Person · Sanctioned entity · Nicaragua
Julio Cesar Aviles Castillo
Person · Sanctioned entity · Nicaragua
Difuso Comunicaciones S.A.
Organization · Sanctioned entity · Nicaragua
Rosario Maria Murillo Zambrana
Person · Political · Sanctioned entity · Nicaragua
Martha Elena RUIZ Sevilla
Person · Political · Nicaragua
Gustavo Eduardo PORRAS Cortes
Person · Political · Sanctioned entity · Nicaragua
Natalia DIAZ Quintana
Person · Political · Costa Rica
Diego PARY Rodriguez
Person · Political · Bolivia
Banco Prodem SA
Company · Sanctioned entity · Bolivia
Justo PASTOR URBINA
Person · Sanctioned entity · Nicaragua
Distribuidora Nicaraguense de Petroleo SA
Company · Sanctioned entity · Nicaragua

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Topics

75Political 73Sanctioned entity 3Diplomat

Data sources

73US Trade Consolidated Screening List (CSL)69CIA World Leaders 69US OFAC Specially Designated Nationals (SDN) List 36Wikidata 32Canadian Special Economic Measures Act Sanctions 18Belgian Financial Sanctions 18Swiss SECO Sanctions/Embargoes 18EU Financial Sanctions Files (FSF)18French Freezing of Assets 18Wikidata Politically Exposed Persons 17EU Consolidated Travel Bans 15UK HMT/OFSI Consolidated List of Targets 7LSEG PermID Open Data 6Every Politician 5CIA World Factbook heads of state and government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1OpenCorporates 1US NTEEA Section 353 Corrupt and Undemocratic Actors Report

Countries

81Nicaragua 33Costa Rica 26Bolivia 3Mexico 2Colombia 2Honduras 2Panama 1Belize 1Ecuador 1Guatemala 1Italy 1Libya 1Russia 1El Salvador 1Uruguay 1Venezuela

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