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Filtered: Nicaragua

Search guide · Data current as of 2026-03-21

Leonel Jose Gutierrez Lopez
Person · Sanctioned entity · Nicaragua
DIFUSO AUDIOVISUALES
Company · Sanctioned entity · Nicaragua
Nadia Camila Tardencilla Rodriguez
Person · Sanctioned entity · Nicaragua
Rolando José Álvarez Lagos
Person · PEP · Nicaragua
Humberto Ortega
Person · Close Associate · Nicaragua
Arturo Cruz, Jr.
Person · PEP · Nicaragua
MINISTERIO PUBLICO DE NICARAGUA
Company · Sanctioned entity · Nicaragua
Celina Delgado Castellon
Person · Sanctioned entity · Nicaragua
Edwin Ramon Castro Rivera
Person · Sanctioned entity · Nicaragua
Julio Modesto Rodriguez Balladares
Person · Sanctioned entity · Nicaragua
Cristiana Chamorro Barrios
Person · PEP · Spain · Nicaragua
Arturo Cruz
Person · Close Associate · Nicaragua
Zoilamérica Ortega Murillo
Person · PEP · Sanction-linked entity · Nicaragua
Servicio de Proteccion y Vigilancia S.A.
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
General Directorate of Mines
Company · Sanctioned entity · Nicaragua
INVERSIONES ZANZIBAR
Company · Sanctioned entity · Nicaragua
Ruy DELGADO LOPEZ
Person · Sanctioned entity · Nicaragua
Rafael Antonio Ortega Murillo
Person · Sanctioned entity · Nicaragua
Silvio José Báez Ortega
Person · PEP · Nicaragua
Cairo Melvin Amador Arrieta
Person · Sanctioned entity · Nicaragua
Roberto Jose Lopez Gomez
Person · Sanctioned entity · Nicaragua
Paul Herbert Oquist Kelley
Person · Sanctioned entity · Nicaragua

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