Search

Search OpenSanctions

Filtered: Legal entities Nicaragua

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

Eduardo Montealegre
Person · Politician · Nicaragua
Arturo Cruz, Jr.
Person · Politician · Nicaragua
Ion Vîlcu
Person · Politician · Nicaragua · Romania
Julio Modesto Rodriguez Balladares
Person · Debarred entity · Sanctioned entity · Nicaragua
Empresa Nicaraguense de Minas
Company · Debarred entity · Sanctioned entity · Nicaragua
Leonidas Nicolas CENTENO RIVERA
Person · Debarred entity · Sanctioned entity · Nicaragua
Bayardo ARCE CASTANO
Person · Sanctioned entity · Nicaragua
Rolando José Álvarez Lagos
Person · Politician · Nicaragua
Antoine Joly
Person · Politician · France · Nicaragua · Suriname
Peter Dale Scott
Person · Politician · Canada · Nicaragua
Servicio de Proteccion y Vigilancia S.A.
Company · Debarred entity · Sanctioned entity · Nicaragua
Public Ministry of Nicaragua
Company · Debarred entity · Sanctioned entity · Nicaragua
Celina Delgado Castellon
Person · Debarred entity · Sanctioned entity · Nicaragua
INVERSIONES ZANZIBAR
Company · Debarred entity · Sanctioned entity · Nicaragua
Nadia Camila Tardencilla Rodriguez
Person · Debarred entity · Sanctioned entity · Nicaragua
Ruy DELGADO LOPEZ
Person · Debarred entity · Sanctioned entity · Nicaragua
Rafael Antonio Ortega Murillo
Person · Debarred entity · Sanctioned entity · Nicaragua
General Directorate of Mines
Company · Debarred entity · Sanctioned entity · Nicaragua
Cairo Melvin Amador Arrieta
Person · Sanctioned entity · Nicaragua
Silvio José Báez Ortega
Person · Politician · Nicaragua
Humberto Ortega
Person · Politician · Nicaragua
Zoilamérica Ortega Murillo
Person · Politician · Sanction-linked entity · Nicaragua
Christopher J. Campbell
Person · Politician · Dominican Republic · United Kingdom · Nicaragua
Jaime Morales Carazo
Person · Politician · Nicaragua
Octavio Ernesto ROTHSCHUH ANDINO
Person · Debarred entity · Sanctioned entity · Nicaragua

Previous
76 - 100 of 495
Next