Search

Data current as of 2023-03-28

Hoge Kiesraad
Organization · Sanctioned entity · Nicaragua
Orlando Jose CASTILLO Castillo
Person · Sanctioned entity · Nicaragua
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Sadrach Zeledon Rocha
Person · Sanctioned entity · Nicaragua
Servicio de Proteccion y Vigilancia S.A.
Organization · Sanctioned entity · Nicaragua
Yohaira Hernandez Chirino
Person · Sanctioned entity · Nicaragua
Nicaraguan Institute of Telecommunications and Postal Services
Organization · Sanctioned entity · Nicaragua
Banco Corporativo SA
Organization · Sanctioned entity · Nicaragua
Nicaragua
Address · Nicaragua
Jose Adrian CHAVARRIA MONTENEGRO
Person · Sanctioned entity · Nicaragua
Sonia Castro Gonzalez
Person · Sanctioned entity · Nicaragua
VICTORINO MANUEL MONDRAGON RIOS
Person · Crime · Nicaragua
JOSE ANIVAL PEREZ GONZALEZ
Person · Crime · Nicaragua
ANA YANSY LOPEZ MARTINEZ
Person · Crime · Nicaragua
CARLOS JOSÉ FLORES HERNÁNDEZ
Person · Crime · Nicaragua
ANTHONY DIAZ FLORES
Person · Crime · Nicaragua
ROGER ERNESTO MIRANDA LOPEZ
Person · Crime · Nicaragua
JUAN RAMON CISNEROS SHAN
Person · Crime · Nicaragua
HEFRYN ARIEL FERNANDEZ SANCHEZ
Person · Crime · Nicaragua
DARWING DOUGLAS HERRERA HERNANDEZ
Person · Crime · Nicaragua
WILBER WLADIMIR HERRERA HERNANDEZ
Person · Crime · Nicaragua
RONALDO ANDRES RUIZ NARVAEZ
Person · Crime · Nicaragua
JESÚS BEJARANO PALACIOS
Person · Crime · Costa Rica
EDGARD ALFONSO MENA SOLORZANO
Person · Crime · Nicaragua
YAXLY RAUL ZAMORA SANCHEZ
Person · Crime · Nicaragua

Previous
1 - 25 of 469
Next

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy

Search OpenSanctions

Filtered: Costa Rica Nicaragua

Data current as of 2023-03-28

Hoge Kiesraad
Organization · Sanctioned entity · Nicaragua
Orlando Jose CASTILLO Castillo
Person · Sanctioned entity · Nicaragua
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Sadrach Zeledon Rocha
Person · Sanctioned entity · Nicaragua
Servicio de Proteccion y Vigilancia S.A.
Organization · Sanctioned entity · Nicaragua
Yohaira Hernandez Chirino
Person · Sanctioned entity · Nicaragua
Nicaraguan Institute of Telecommunications and Postal Services
Organization · Sanctioned entity · Nicaragua
Banco Corporativo SA
Organization · Sanctioned entity · Nicaragua
Nicaragua
Address · Nicaragua
Jose Adrian CHAVARRIA MONTENEGRO
Person · Sanctioned entity · Nicaragua
Sonia Castro Gonzalez
Person · Sanctioned entity · Nicaragua
VICTORINO MANUEL MONDRAGON RIOS
Person · Crime · Nicaragua
JOSE ANIVAL PEREZ GONZALEZ
Person · Crime · Nicaragua
ANA YANSY LOPEZ MARTINEZ
Person · Crime · Nicaragua
CARLOS JOSÉ FLORES HERNÁNDEZ
Person · Crime · Nicaragua
ANTHONY DIAZ FLORES
Person · Crime · Nicaragua
ROGER ERNESTO MIRANDA LOPEZ
Person · Crime · Nicaragua
JUAN RAMON CISNEROS SHAN
Person · Crime · Nicaragua
HEFRYN ARIEL FERNANDEZ SANCHEZ
Person · Crime · Nicaragua
DARWING DOUGLAS HERRERA HERNANDEZ
Person · Crime · Nicaragua
WILBER WLADIMIR HERRERA HERNANDEZ
Person · Crime · Nicaragua
RONALDO ANDRES RUIZ NARVAEZ
Person · Crime · Nicaragua
JESÚS BEJARANO PALACIOS
Person · Crime · Costa Rica
EDGARD ALFONSO MENA SOLORZANO
Person · Crime · Nicaragua
YAXLY RAUL ZAMORA SANCHEZ
Person · Crime · Nicaragua

Previous
1 - 25 of 469
Next

Topics

253Politician 70Sanctioned entity 66Crime 14Debarred entity 1Fraud

Countries

320Nicaragua 151Costa Rica 4Guatemala 4El Salvador 2Colombia 2Honduras 2Mexico 2Panama 1Bulgaria 1Bolivia 1Brazil 1Belize 1United Kingdom 1Japan 1Libya 1United States 1Uruguay

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy