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Search guide · Data current as of 2023-11-29

NICARAGUAN NATIONAL POLICE
Organization · Sanctioned entity · Nicaragua
Maureen Patricia GUTIERREZ BARBOZA
Person · Sanctioned entity · Costa Rica · Mexico
Direccion General de Minas
Company · Sanctioned entity · Nicaragua
Julio Cesar Aviles Castillo
Person · Sanctioned entity · Nicaragua
Rafael Antonio Ortega Murillo
Person · Sanctioned entity · Nicaragua
Laureano Facundo ORTEGA MURILLO
Person · Sanctioned entity · Nicaragua
Francisco Ramon VALENZUELA BLANDON
Person · Sanctioned entity · Nicaragua
Rodolfo Francisco LOPEZ GUTIERREZ
Person · Sanctioned entity · Nicaragua
Juan Antonio VALLE VALLE
Person · Sanctioned entity · Nicaragua
Mohamed LASHTAR
Person · Sanctioned entity · Libya · Nicaragua
Nahima Janett DIAZ FLORES
Person · Sanctioned entity · Nicaragua
Fidel Antonio MORENO Briones
Person · Sanctioned entity · Nicaragua
Luis Alberto Perez Olivas
Person · Sanctioned entity · Nicaragua
Banco Prodem SA
Company · Sanctioned entity · Bolivia
Justo PASTOR URBINA
Person · Sanctioned entity · Nicaragua
Distribuidora Nicaraguense de Petroleo SA
Company · Sanctioned entity · Nicaragua
Jose Jorge Mojica Mejia
Person · Sanctioned entity · Nicaragua
Camila Antonia ORTEGA MURILLO
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
Marco Marino DIODATO DEL GALLO
Person · Sanctioned entity · Bolivia · Italy
Jose Francisco Lopez
Person · Sanctioned entity · Nicaragua
Nadia Camila TARDENCILLA RODRIGUEZ
Person · Sanctioned entity · Nicaragua

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Filtered: Costa Rica Bolivia Nicaragua Sanctioned entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-11-29

NICARAGUAN NATIONAL POLICE
Organization · Sanctioned entity · Nicaragua
Maureen Patricia GUTIERREZ BARBOZA
Person · Sanctioned entity · Costa Rica · Mexico
Direccion General de Minas
Company · Sanctioned entity · Nicaragua
Julio Cesar Aviles Castillo
Person · Sanctioned entity · Nicaragua
Rafael Antonio Ortega Murillo
Person · Sanctioned entity · Nicaragua
Laureano Facundo ORTEGA MURILLO
Person · Sanctioned entity · Nicaragua
Francisco Ramon VALENZUELA BLANDON
Person · Sanctioned entity · Nicaragua
Rodolfo Francisco LOPEZ GUTIERREZ
Person · Sanctioned entity · Nicaragua
Juan Antonio VALLE VALLE
Person · Sanctioned entity · Nicaragua
Mohamed LASHTAR
Person · Sanctioned entity · Libya · Nicaragua
Nahima Janett DIAZ FLORES
Person · Sanctioned entity · Nicaragua
Fidel Antonio MORENO Briones
Person · Sanctioned entity · Nicaragua
Luis Alberto Perez Olivas
Person · Sanctioned entity · Nicaragua
Banco Prodem SA
Company · Sanctioned entity · Bolivia
Justo PASTOR URBINA
Person · Sanctioned entity · Nicaragua
Distribuidora Nicaraguense de Petroleo SA
Company · Sanctioned entity · Nicaragua
Jose Jorge Mojica Mejia
Person · Sanctioned entity · Nicaragua
Camila Antonia ORTEGA MURILLO
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
Marco Marino DIODATO DEL GALLO
Person · Sanctioned entity · Bolivia · Italy
Jose Francisco Lopez
Person · Sanctioned entity · Nicaragua
Nadia Camila TARDENCILLA RODRIGUEZ
Person · Sanctioned entity · Nicaragua

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Topics

73Sanctioned entity 10Political

Data sources

73US Trade Consolidated Screening List (CSL)69US OFAC Specially Designated Nationals (SDN) List 32Canadian Special Economic Measures Act Sanctions 18Belgian Financial Sanctions 18Swiss SECO Sanctions/Embargoes 18EU Financial Sanctions Files (FSF)18French Freezing of Assets 17EU Consolidated Travel Bans 15UK HMT/OFSI Consolidated List of Targets 9Wikidata 7LSEG PermID Open Data 4Every Politician 4CIA World Leaders 4Wikidata Politically Exposed Persons 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1OpenCorporates 1CIA World Factbook heads of state and government 1US NTEEA Section 353 Corrupt and Undemocratic Actors Report

Countries

64Nicaragua 6Costa Rica 5Bolivia 3Mexico 2Colombia 2Honduras 2Panama 1Belize 1Ecuador 1Guatemala 1Italy 1Libya 1Russia 1El Salvador 1Uruguay 1Venezuela

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