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

Search guide · Data current as of 2024-12-11

Juan Carlos ORTEGA MURILLO
Person · Sanctioned entity · Nicaragua
Justo Pastor Urbina
Person · Sanctioned entity · Nicaragua
Jose Francisco LOPEZ CENTENO
Person · Sanctioned entity · Nicaragua
Marvin Ramiro AGUILAR GARCIA
Person · Sanctioned entity · Nicaragua
Leonardo Ovidio Reyes Ramirez
Person · Politician · Sanctioned entity · Nicaragua
WALMARO ANTONIO GUTIERREZ MERCADO
Person · Politician · Sanctioned entity · Nicaragua
Edwin Ramon Castro Rivera
Person · Politician · Sanctioned entity · Nicaragua
Camila Antonia Ortega Murillo
Person · Sanctioned entity · Nicaragua
Ana Julia Guido Ochoa
Person · Politician · Sanctioned entity · Nicaragua
Rafael Antonio Ortega Murillo
Person · Sanctioned entity · Nicaragua
Laureano Facundo Ortega Murillo
Person · Sanctioned entity · Nicaragua
Maureen Patricia GUTIERREZ BARBOZA
Person · Sanctioned entity · Costa Rica · Mexico
Salvador Mansell Castrillo
Person · Politician · Sanctioned entity · Nicaragua
Sonia Castro Gonzalez
Person · Politician · Sanctioned entity · Nicaragua
Oscar Salvador Mojica Obregon
Person · Politician · Sanctioned entity · Nicaragua
Rosa Adelina Barahona Castro
Person · Politician · Sanctioned entity · Nicaragua
Rosario Maria Murillo Zambrana
Person · Politician · Sanctioned entity · Nicaragua
Gustavo Eduardo Porras Cortes
Person · Politician · Sanctioned entity · Nicaragua
Francisco Javier Diaz Madriz
Person · Sanctioned entity · Nicaragua
Nicaraguan National Police (NNP)
Legal entity · Sanctioned entity · Nicaragua
Novax Group S.A.
Legal entity · Sanctioned entity · Costa Rica · Ecuador · Panama · Russia · Venezuela
Bayardo de Jesus PULIDO ORTIZ
Person · Sanctioned entity · Nicaragua
Bayardo Ramon RODRIGUEZ RUIZ
Person · Sanctioned entity · Nicaragua
Celina DELGADO CASTELLON
Person · Sanctioned entity · Nicaragua
CALDERON VINDELL, Ramon Humberto
Person · Sanctioned entity · Nicaragua

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Topics

73Sanctioned entity 10Politician 1Military

Countries

68Nicaragua 6Costa Rica 2Colombia 2Honduras 2Mexico 2Panama 1Bolivia 1Belize 1Ecuador 1Guatemala 1Libya 1Russia 1El Salvador 1Uruguay 1Venezuela

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