Search

Data current as of 2023-03-30

Ramon Antonio Avellan Medal
Person · Sanctioned entity · Nicaragua
Bayardo Arce Castaño
Person · Sanctioned entity · Nicaragua
Justo Pastor Urbina
Person · Sanctioned entity · Nicaragua
Lumberto Ignacio Campbell Hooker
Person · Sanctioned entity · Nicaragua
Nicaraguan Institute of Telecommunications and Postal Services
Organization · Sanctioned entity · Nicaragua
Nestor Moncada Lau
Person · Sanctioned entity · Nicaragua
Sonia Castro Gonzalez
Person · Sanctioned entity · Nicaragua
Juan Antonio Valle Valle
Person · Sanctioned entity · Nicaragua
Camila Antonia Ortega Murillo
Person · Sanctioned entity · Nicaragua
Cairo Melvin Amador Arrieta
Person · Sanctioned entity · Nicaragua
Nicaraguan National Police
Organization · Sanctioned entity · Nicaragua
Hoge Kiesraad
Organization · Sanctioned entity · Nicaragua
Pista Juan Pablo II, Managua 14005
Address · Nicaragua
Planes De Puntaldia Casa #16, Managua
Address · Nicaragua
siège : Managua
Address · Nicaragua
Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664, Managua, 10000
Address · Nicaragua
Luis Ángel Montenegro Espinoza
Person · Sanctioned entity · Nicaragua
Fidel de Jesus Dominguez Alvarez
Person · Sanctioned entity · Nicaragua
Brenda Isabel Rocha Chacón
Person · Sanctioned entity · Nicaragua
Gustavo Eduardo Porras Cortes
Person · Politician · Sanctioned entity · Nicaragua
Rosario Maria Murillo Zambrana
Person · Politician · Sanctioned entity · Nicaragua
Francisco Javier Diaz Madriz
Person · Sanctioned entity · Nicaragua
Alba Luz Ramos Vanegas
Person · Sanctioned entity · Nicaragua
Ana Julia Guido Ochoa
Person · Politician · Sanctioned entity · Nicaragua
Juan Carlos Ortega Murillo
Person · Sanctioned entity · Nicaragua

Previous
1 - 25 of 28
Next

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy

Search OpenSanctions

Filtered: Nicaragua French Freezing of Assets

Data current as of 2023-03-30

Ramon Antonio Avellan Medal
Person · Sanctioned entity · Nicaragua
Bayardo Arce Castaño
Person · Sanctioned entity · Nicaragua
Justo Pastor Urbina
Person · Sanctioned entity · Nicaragua
Lumberto Ignacio Campbell Hooker
Person · Sanctioned entity · Nicaragua
Nicaraguan Institute of Telecommunications and Postal Services
Organization · Sanctioned entity · Nicaragua
Nestor Moncada Lau
Person · Sanctioned entity · Nicaragua
Sonia Castro Gonzalez
Person · Sanctioned entity · Nicaragua
Juan Antonio Valle Valle
Person · Sanctioned entity · Nicaragua
Camila Antonia Ortega Murillo
Person · Sanctioned entity · Nicaragua
Cairo Melvin Amador Arrieta
Person · Sanctioned entity · Nicaragua
Nicaraguan National Police
Organization · Sanctioned entity · Nicaragua
Hoge Kiesraad
Organization · Sanctioned entity · Nicaragua
Pista Juan Pablo II, Managua 14005
Address · Nicaragua
Planes De Puntaldia Casa #16, Managua
Address · Nicaragua
siège : Managua
Address · Nicaragua
Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664, Managua, 10000
Address · Nicaragua
Luis Ángel Montenegro Espinoza
Person · Sanctioned entity · Nicaragua
Fidel de Jesus Dominguez Alvarez
Person · Sanctioned entity · Nicaragua
Brenda Isabel Rocha Chacón
Person · Sanctioned entity · Nicaragua
Gustavo Eduardo Porras Cortes
Person · Politician · Sanctioned entity · Nicaragua
Rosario Maria Murillo Zambrana
Person · Politician · Sanctioned entity · Nicaragua
Francisco Javier Diaz Madriz
Person · Sanctioned entity · Nicaragua
Alba Luz Ramos Vanegas
Person · Sanctioned entity · Nicaragua
Ana Julia Guido Ochoa
Person · Politician · Sanctioned entity · Nicaragua
Juan Carlos Ortega Murillo
Person · Sanctioned entity · Nicaragua

Previous
1 - 25 of 28
Next

Topics

24Sanctioned entity 3Politician

Data sources

28French Freezing of Assets 25Belgian Financial Sanctions 25Swiss SECO Sanctions/Embargoes 25EU Financial Sanctions Files (FSF)22EU Consolidated Travel Bans 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)17Canadian Special Economic Measures Act Sanctions 13UK OFSI Consolidated List of Targets 5Wikidata 3Wikidata Politically Exposed Persons 1Every Politician 1CIA World Leaders

Countries

28Nicaragua

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy