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Filtered: People

Search guide · Data current as of 2026-04-18

Rosario Murillo
Person · Disqualified · PEP · Sanctioned entity · Nicaragua
Gustavo Eduardo Porras Cortes
Person · Disqualified · PEP · Sanctioned entity · Nicaragua
Ana Julia Guido
Person · Disqualified · PEP · Sanctioned entity · Nicaragua
Francisco Javier Diaz Madriz
Person · Disqualified · Sanctioned entity · Nicaragua
Lumberto Ignacio Campbell Hooker
Person · Disqualified · Sanctioned entity · Nicaragua
Sonia Castro Gonzalez
Person · Disqualified · PEP · Sanctioned entity · Nicaragua
Ramon Antonio Avellan Medal
Person · Disqualified · Sanctioned entity · Nicaragua
Juan Antonio Valle Valle
Person · Disqualified · Sanctioned entity · Nicaragua
Fidel De Jesus Dominguez Alvarez
Person · Disqualified · Sanctioned entity · Nicaragua
Luis Alberto Perez Olivas
Person · Disqualified · Sanctioned entity · Nicaragua
Alba Luz Ramos Vanegas
Person · Disqualified · Sanctioned entity · Nicaragua
Nestor Moncada Lau
Person · Disqualified · Sanctioned entity · Nicaragua
Justo Pastor Urbina
Person · Disqualified · Sanctioned entity · Nicaragua
Fidel Antonio Moreno Briones
Person · Disqualified · Sanctioned entity · Nicaragua

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We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/search/default?filter=properties.programId%3AGB-NIC&schema=Person

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