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Filtered: Nicaragua US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-26

Distribuidora Nicaraguense De Petroleo, S.A.
Company · Sanctioned entity · Nicaragua
Jose Francisco LOPEZ CENTENO
Person · Sanctioned entity · Nicaragua
Nadia Camila Tardencilla Rodriguez
Person · Sanctioned entity · Nicaragua
Marvin Ramiro AGUILAR GARCIA
Person · Sanctioned entity · Nicaragua
Juan Carlos ORTEGA MURILLO
Person · Sanctioned entity · Nicaragua
Sonia Castro Gonzalez
Person · Politician · Sanctioned entity · Nicaragua
Oscar Salvador Mojica Obregon
Person · Politician · Sanctioned entity · Nicaragua
Leonardo Ovidio Reyes Ramirez
Person · Politician · Sanctioned entity · Nicaragua
Bayardo de Jesus PULIDO ORTIZ
Person · Sanctioned entity · Nicaragua
Bayardo Ramon RODRIGUEZ RUIZ
Person · Sanctioned entity · Nicaragua
Celina DELGADO CASTELLON
Person · Sanctioned entity · Nicaragua
CALDERON VINDELL, Ramon Humberto
Person · Sanctioned entity · Nicaragua
Salvador Mansell Castrillo
Person · Politician · Sanctioned entity · Nicaragua
Gustavo Eduardo Porras Cortes
Person · Politician · Sanctioned entity · Nicaragua
Francisco Javier Diaz Madriz
Person · Sanctioned entity · Nicaragua
Nicaraguan National Police (NNP)
Legal entity · Sanctioned entity · Nicaragua
Rosario Maria Murillo Zambrana
Person · Politician · Sanctioned entity · Nicaragua
Rosa Adelina Barahona Castro
Person · Politician · Sanctioned entity · Nicaragua

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Topics

68Sanctioned entity 10Politician 1Military

Countries

68Nicaragua 2Honduras 1Bolivia 1Belize 1Colombia 1Costa Rica 1Guatemala 1Libya 1Mexico 1Panama 1El Salvador 1Uruguay

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