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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Nicaragua

Search guide · Data current as of 2025-12-29

Banco Corporativo SA
Company · Sanctioned entity · Nicaragua
Bayardo Ramon Rodriguez Ruiz
Person · Sanctioned entity · Nicaragua
DIFUSO AUDIOVISUALES
Company · Sanctioned entity · Nicaragua
Julio Modesto Rodriguez Balladares
Person · Sanctioned entity · Nicaragua
Empresa Nicaraguense de Minas
Company · Sanctioned entity · Nicaragua
Leonidas Nicolas CENTENO RIVERA
Person · Sanctioned entity · Nicaragua
Servicio de Proteccion y Vigilancia S.A.
Company · Sanctioned entity · Nicaragua
Public Ministry of Nicaragua
Company · Sanctioned entity · Nicaragua
Celina Delgado Castellon
Person · Sanctioned entity · Nicaragua
INVERSIONES ZANZIBAR
Company · Sanctioned entity · Nicaragua
Nadia Camila Tardencilla Rodriguez
Person · Sanctioned entity · Nicaragua
Ruy DELGADO LOPEZ
Person · Sanctioned entity · Nicaragua
Rafael Antonio Ortega Murillo
Person · Sanctioned entity · Nicaragua
General Directorate of Mines
Company · Sanctioned entity · Nicaragua
Octavio Ernesto ROTHSCHUH ANDINO
Person · Sanctioned entity · Nicaragua
Capital Mining Investment Nicaragua, Sociedad Anonima
Company · Sanctioned entity · Nicaragua
Ernesto Leonel RODRIGUEZ MEJIA
Person · Sanctioned entity · Nicaragua
Paul Herbert Oquist Kelley
Person · Sanctioned entity · Nicaragua
Mundo Digital S.A.
Organization · Sanctioned entity · Nicaragua
Roberto Jose Lopez Gomez
Person · Sanctioned entity · Nicaragua
OLGA IRENE RAMIREZ GUADAMUZ
Person · Crime · Wanted · Nicaragua
PEDRO JOAQUIN CASTILLA
Person · Crime · Wanted · Nicaragua
JAIME ERASMO BACA
Person · Crime · Wanted · Nicaragua
FERNANDO DE JESUS MENDEZ AMPIE
Person · Crime · Wanted · Nicaragua
BEJARNI RIVAS
Person · Crime · Wanted · Nicaragua · United States