Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Nicaragua

Data current as of

Topics
114Politician
9Sanctioned entity
1Diplomat
1Close Associate
Data sources
90Every Politician
21CIA World Leaders
16Wikidata
8Canadian Special Economic Measures Act Sanctions
8US OFAC Specially Designated Nationals (SDN) List
8US Trade Consolidated Screening List (CSL)
4Belgian Financial Sanctions
4Swiss SECO Sanctions/Embargoes
4EU Financial Sanctions Files (FSF)
4EU Consolidated Travel Bans
4French Freezing of Assets
4UK OFSI Consolidated List of Targets
Countries
116Nicaragua
1Ecuador