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Search guide · Data current as of 2026-02-11

Supreme Electoral Council
Organization · Sanctioned entity · Nicaragua
Nicaraguan National Police
Organization · Debarred entity · Sanctioned entity · Nicaragua
Dulce Maria Quintanilla Granados
Legal entity · Debarred entity · Nicaragua
BANCO DE LA PRODUCCION SOCIEDAD ANONIMA
Organization · Nicaragua
BANCO DE FINANZAS, S.A. (BDF)
Organization · Nicaragua
BANCO LAFISE BANCENTRO, S.A.
Organization · Nicaragua
BANCO CENTROAMERICANO DE INTEGRACIO N ECONOMICA
Organization · Nicaragua
BANCO CENTRAL DE NICARAGUA
Organization · Nicaragua
BANCO EUROPEO DE CENTRO AMERICA, SA
Organization · Nicaragua
BANCO DE LA VIVIENDA DE NICARAGUA
Organization · Nicaragua
BANCO AVANZ S.A.
Organization · Nicaragua
Jose Benigno Coronado Mendez
Legal entity · Debarred entity · Nicaragua
Government of Nicaragua
Organization · Nicaragua
Nicaraguan National Police (NNP)
Legal entity · Export controlled · Nicaragua
Ruth Eli Cuarezma Fuentes c/o Coronado Ingenieros S.A.
Legal entity · Debarred entity · Nicaragua

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