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Search guide · Data current as of 2026-03-05

Juan Carlos Ortega Murillo
Person · Politician · Sanctioned entity · Nicaragua
Xiomara Blandino
Person · Politician · Sanction-linked entity · Nicaragua
Matías Moldskred
Person · Close Associate · Nicaragua · Norway
Luis Enrique Mejía Godoy
Person · Close Associate · Nicaragua
Juan Sebastián Chamorro
Person · Politician · Nicaragua
Carlos Fernando Chamorro
Person · Politician · Nicaragua
Maria Fernanda Flores de Aleman
Person · Sanctioned entity · Nicaragua
Tamara Dávila Rivas
Person · Politician · Nicaragua
بدر فايز رشيد هلال
Person · Close Associate · Jordan · Nicaragua · Syria
Bashar Fayez Rashid Helal
Person · Close Associate · Jordan · Nicaragua · Syria
Claudia Chamorro Barrios
Person · Politician · Nicaragua
Camila Ortega Murillo
Person · Close Associate · Sanction-linked entity · Nicaragua
Gloria Carrión Fonseca
Person · Close Associate · Nicaragua
Xavier Chamorro Cardenal
Person · Close Associate · Nicaragua
Ana Margarita Vijil
Person · Politician · Nicaragua
Mónica López Baltodano
Person · Close Associate · Nicaragua
Berta Valle
Person · Close Associate · Nicaragua
Verónica Chávez
Person · Close Associate · Nicaragua

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