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Search guide · Data current as of 2024-10-12

Salvador Mansell Castrillo
Person · Politician · Sanctioned entity · Nicaragua
Oscar Salvador Mojica Obregon
Person · Politician · Sanctioned entity · Nicaragua
Ramon Antonio Avellan Medal
Person · Sanctioned entity · Nicaragua
Mundo Digital S.A.
Organization · Sanctioned entity · Nicaragua
BANCO BANDES URUGUAY S.A.
Company · Bank · Sanctioned entity · Uruguay
Difuso Comunicaciones S.A.
Organization · Sanctioned entity · Nicaragua
Inversiones Zanzibar Sociedad Anonima
Organization · Sanctioned entity · Nicaragua
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Organization · Sanctioned entity · Nicaragua
EMPRESA NICARAGUENSE DE MINAS
Company · 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
Nestor Moncada Lau
Person · Sanctioned entity · Nicaragua
Banco Corporativo SA
Company · Bank · Sanctioned entity · Nicaragua
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
Company · Sanctioned entity · Nicaragua
Juan Antonio Valle Valle
Person · Sanctioned entity · Nicaragua
MINISTERIO PUBLICO DE NICARAGUA
Company · Sanctioned entity · Nicaragua
Ruy DELGADO LOPEZ
Person · Sanctioned entity · Nicaragua
Justo Pastor Urbina
Person · Sanctioned entity · Nicaragua
Distribuidora Nicaraguense De Petroleo, S.A.
Company · Sanctioned entity · Nicaragua
Police nationale du Nicaragua
Organization · Sanctioned entity · Nicaragua
Maureen Patricia GUTIERREZ BARBOZA
Person · Sanctioned entity · Costa Rica · Mexico
GENERAL DIRECTORATE OF MINES
Company · Sanctioned entity · Nicaragua
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
Julio Cesar Aviles Castillo
Person · Military · Sanctioned entity · Nicaragua

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

Search guide · Data current as of 2024-10-12

Salvador Mansell Castrillo
Person · Politician · Sanctioned entity · Nicaragua
Oscar Salvador Mojica Obregon
Person · Politician · Sanctioned entity · Nicaragua
Ramon Antonio Avellan Medal
Person · Sanctioned entity · Nicaragua
Mundo Digital S.A.
Organization · Sanctioned entity · Nicaragua
BANCO BANDES URUGUAY S.A.
Company · Bank · Sanctioned entity · Uruguay
Difuso Comunicaciones S.A.
Organization · Sanctioned entity · Nicaragua
Inversiones Zanzibar Sociedad Anonima
Organization · Sanctioned entity · Nicaragua
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Organization · Sanctioned entity · Nicaragua
EMPRESA NICARAGUENSE DE MINAS
Company · 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
Nestor Moncada Lau
Person · Sanctioned entity · Nicaragua
Banco Corporativo SA
Company · Bank · Sanctioned entity · Nicaragua
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
Company · Sanctioned entity · Nicaragua
Juan Antonio Valle Valle
Person · Sanctioned entity · Nicaragua
MINISTERIO PUBLICO DE NICARAGUA
Company · Sanctioned entity · Nicaragua
Ruy DELGADO LOPEZ
Person · Sanctioned entity · Nicaragua
Justo Pastor Urbina
Person · Sanctioned entity · Nicaragua
Distribuidora Nicaraguense De Petroleo, S.A.
Company · Sanctioned entity · Nicaragua
Police nationale du Nicaragua
Organization · Sanctioned entity · Nicaragua
Maureen Patricia GUTIERREZ BARBOZA
Person · Sanctioned entity · Costa Rica · Mexico
GENERAL DIRECTORATE OF MINES
Company · Sanctioned entity · Nicaragua
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
Julio Cesar Aviles Castillo
Person · Military · Sanctioned entity · Nicaragua

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Topics

74Sanctioned entity 10Politician 2Bank 1Military

Data sources

Countries

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

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