Search

Search OpenSanctions

Filtered: Nicaragua Wikidata Politically Exposed Persons

Search guide · Data current as of 2025-06-17

Guillermo González
Person · Politician · Nicaragua
Carolina Dávila Murillo
Person · Politician · Nicaragua
Martha Verónica Reyes
Person · Politician · Nicaragua
Johanna Flores
Person · Politician · Nicaragua
Fanny Sumaya Castillo Lara
Person · Politician · Nicaragua
Justa del Rosario Pérez Acuña
Person · Politician · Nicaragua
Oscar Salvador Mojica Obregon
Person · Politician · Sanctioned entity · Nicaragua
José Amadeo Santana Rodríguez
Person · Politician · Nicaragua
Jessica Yaoska Padilla Leiva
Person · Politician · Nicaragua
Heyddy Loredana Calderón Palma
Person · Politician · Nicaragua
Horacio A. Tablada
Person · Politician · Nicaragua · United States of America
Sergio Ramirez
Person · Politician · Nicaragua
Edgard Parrales
Person · Politician · Nicaragua
Denis Moncada
Person · Politician · Nicaragua
Martha Elena Ruiz Sevilla
Person · Politician · Nicaragua
Eduardo Montealegre
Person · Politician · Nicaragua
Omar Cabezas
Person · Politician · Nicaragua
Alfonso Robelo
Person · Politician · Nicaragua
Alfredo Gómez Urcuyo
Person · Politician · Nicaragua
Arturo Cruz, Jr.
Person · Politician · Nicaragua
Edmundo Jarquin
Person · Politician · Nicaragua
Zoilamerica Ortega Murillo
Person · Politician · Sanction-linked entity · Nicaragua
اورلاندو مونته نگرو مدرونو
Person · Politician · Nicaragua
Mauricio Funes
Person · Politician · Nicaragua · El Salvador
Daniel Ortega
Person · Politician · Sanction-linked entity · Nicaragua

Previous
26 - 50 of 56
Next

Topics

56Politician 8Diplomat 6Sanctioned entity 2Disqualified 2Sanction-linked entity

Data sources

56Wikidata Politically Exposed Persons 56Wikidata 50Wikidata Persons in Relevant Categories 9US CIA World Leaders 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)5Canadian Consolidated Autonomous Sanctions List 2Graph-based entity tagging 2Belgian Financial Sanctions

Show all...

Countries

56Nicaragua 1Costa Rica 1El Salvador 1United States of America

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting