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Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
Nestor MONCADA Lau
Person · Sanctioned entity · Nicaragua
Julio Modesto Rodriguez Balladares
Person · Sanctioned entity · Nicaragua
Mundo Digital S.A.
Organization · Sanctioned entity · Nicaragua
Difuso Comunicaciones S.A.
Organization · Sanctioned entity · Nicaragua
INVERSIONES ZANZIBAR SOCIEDAD ANONIMA
Organization · Sanctioned entity · Nicaragua
Luis Angel MONTENEGRO ESPINOZA
Person · Sanctioned entity · Nicaragua
Jose Antonio CASTANEDA MENDEZ
Person · Sanctioned entity · Nicaragua
Roberto Jose Lopez Gomez
Person · Sanctioned entity · Nicaragua
Ivan Adolfo ACOSTA MONTALVAN
Person · Sanctioned entity · Nicaragua
Leonidas Nicolas CENTENO RIVERA
Person · Sanctioned entity · Nicaragua
Ramon Antonio Avellan Medal
Person · Sanctioned entity · Nicaragua
Juan Antonio VALLE VALLE
Person · Sanctioned entity · Nicaragua
Camila Antonia ORTEGA MURILLO
Person · Sanctioned entity · Nicaragua
WALMARO ANTONIO GUTIERREZ MERCADO
Person · Political · Sanctioned entity · Nicaragua
EDWIN RAMON CASTRO RIVERA
Person · Political · Sanctioned entity · Nicaragua
BANCO CORPORATIVO SA
Organization · Sanctioned entity · Nicaragua
Roberto Jose Reyes Rivas
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
Luís PÉREZ OLIVAS
Person · Sanctioned entity · Nicaragua
Fidel De Jesus DOMINGUEZ ALVAREZ
Person · Sanctioned entity · Nicaragua
Lumberto Ignacio CAMPBELL HOOKER
Person · Sanctioned entity · Nicaragua
BANCO BANDES URUGUAY S.A.
Organization · Sanctioned entity · Uruguay