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Filtered: Legal entities Nicaragua

Search guide · Data current as of 2026-01-01

Capital Mining Investment Nicaragua, Sociedad Anonima
Company · Debarred entity · Sanctioned entity · Nicaragua
Ernesto Leonel RODRIGUEZ MEJIA
Person · Debarred entity · Sanctioned entity · Nicaragua
Paul Herbert Oquist Kelley
Person · Debarred entity · Sanctioned entity · Nicaragua
Cristiana Chamorro Barrios
Person · Politician · Spain · Nicaragua
Arturo Cruz
Person · Politician · Nicaragua
Alfonso Robelo
Person · Politician · Nicaragua
Milú Vargas
Person · Politician · Nicaragua
Moises Omar Halleslevens Acevedo
Person · Politician · Nicaragua
Mundo Digital S.A.
Organization · Debarred entity · Sanctioned entity · Nicaragua
Roberto Jose Lopez Gomez
Person · Debarred entity · Sanctioned entity · Nicaragua
Victor Hugo Tinoco
Person · Politician · Nicaragua
Xiomara Blandino
Person · Politician · Sanction-linked entity · Nicaragua
Omar Cabezas
Person · Politician · Nicaragua
Sharon Campbell
Person · Politician · Costa Rica · United Kingdom · Haiti · Nicaragua
Leticia Herrera Sánchez
Person · Politician · Costa Rica · Nicaragua
Amaya Coppens
Person · Politician · Belgium · Nicaragua
Horacio A. Tablada
Person · Politician · Nicaragua · United States
Karl-Otto König
Person · Politician · Germany · Nicaragua · Uruguay
Ute König
Person · Politician · Germany · Malawi · Nicaragua · Trinidad and Tobago
Carlos Mejía Godoy
Person · Politician · Nicaragua
Anastasio Somoza Portocarrero
Person · Politician · Nicaragua · United States
Ross Denny
Person · Politician · Bolivia · Costa Rica · United Kingdom · Nicaragua
Samuel Santos López
Person · Politician · Nicaragua
Luigi Travaglino
Person · Politician · Italy · Monaco · Nicaragua
Matías Moldskred
Person · Close Associate · Nicaragua · Norway

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