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

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

BELL FERNANDEZ, Gilbert Hernan de Los Angeles
Person · Sanctioned entity · Costa Rica
Huawei Technologies Costa Rica SA
Legal entity · Sanctioned entity · Costa Rica
Sadrach Zeledon Rocha
Person · Sanctioned entity · Nicaragua
Police nationale du Nicaragua
Organization · Sanctioned entity · Nicaragua
GENERAL DIRECTORATE OF MINES
Company · Sanctioned entity · Nicaragua
Nadia Camila Tardencilla Rodriguez
Person · Sanctioned entity · Nicaragua
Banco Corporativo SA
Company · Sanctioned entity · Nicaragua
Capital Mining Investment Nicaragua, Sociedad Anonima
Organization · Sanctioned entity · Nicaragua
Distribuidora Nicaraguense De Petroleo, S.A.
Company · Sanctioned entity · Nicaragua
TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA
Organization · Sanctioned entity · Nicaragua
Reinaldo Lenin Gregorio Cerna Juarez
Person · Sanctioned entity · Nicaragua
Ruy DELGADO LOPEZ
Person · Sanctioned entity · Nicaragua
Difuso Comunicaciones S.A.
Organization · Sanctioned entity · Nicaragua
Inversiones Zanzibar Sociedad Anonima
Organization · Sanctioned entity · Nicaragua
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
Company · Sanctioned entity · Nicaragua
Wendy Carolina Morales Urbina
Person · Sanctioned entity · Nicaragua
David Elias Campbell Licona
Person · Sanctioned entity · Honduras · Nicaragua
Mundo Digital S.A.
Organization · Sanctioned entity · Nicaragua
BANCO BANDES URUGUAY S.A.
Company · Bank · Sanctioned entity · Uruguay
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Organization · Sanctioned entity · Nicaragua
EMPRESA NICARAGUENSE DE MINAS
Company · Sanctioned entity · Nicaragua
Ernesto Leonel RODRIGUEZ MEJIA
Person · Sanctioned entity · Nicaragua
SERVICIO DE PROTECCION Y VIGILANCIA S.A.
Organization · Sanctioned entity · Nicaragua
Octavio Ernesto ROTHSCHUH ANDINO
Person · Sanctioned entity · Nicaragua

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Topics

74Sanctioned entity 10Politician 1Bank 1Military

Countries

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

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