Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Nicaragua

Data current as of

Topics
111Politician
6Sanctioned entity
3Political party
1National government
1Associate
Data sources
94Every Politician
21CIA World Leaders
6Canadian Special Economic Measures Act Sanctions
6US OFAC Specially Designated Nationals (SDN) List
6US Trade Consolidated Screening List (CSL)
2Swiss SECO Sanctions/Embargoes
2EU Financial Sanctions Files (FSF)
2French Freezing of Assets
2HMT Consolidated List of Targets
2Peppercat World Leaders
Countries
116Nicaragua
7Canada
6United States
2Switzerland
2Ecuador
2European Union
2United Kingdom
1Albania
1Armenia
1Austria
1Australia
1Azerbaijan
1Bangladesh
1Bulgaria
1Bermuda
1Congo - Kinshasa
1Curaçao
1Czech Republic
1Germany
1Denmark
1Algeria
1Estonia
1Finland
1France
1Northern Ireland
1Scotland
1Wales
1Greenland
1Guatemala
1Guyana
1Hungary
1Ireland
1Isle of Man
1India
1Iceland
1Japan
1Kenya
1South Korea
1Kazakhstan
1Latvia
1Moldova
1Madagascar
1Mexico
1Malaysia
1New Caledonia
1Netherlands
1Norway
1New Zealand
1Papua New Guinea
1Pakistan
1Poland
1Portugal
1Paraguay
1Romania
1Russia
1Solomon Islands
1Slovenia
1Slovakia
1San Marino
1El Salvador
1Sint Maarten
1Ukraine
1Uganda
1Venezuela