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Search guide · Data current as of 2024-11-14

Denis Membreño Rivas
Person · Nicaragua
Nestor Moncada Lau
Person · Sanctioned entity · Nicaragua
Carlos Rafael Espinoza Castilla
Person · Nicaragua
Martha Ileana Morales Mendoza
Person · Nicaragua
Yubelca del Carmen Perez Alvarado
Person · Nicaragua
Jose Benigno Coronado Mendez
Person · Debarred entity · Nicaragua
Luis Ángel MONTENEGRO ESPINOZA
Person · Sanctioned entity · Nicaragua
Angel Jancarlos Fernandez Gonzalez
Person · Nicaragua
Jose Antonio CASTANEDA MENDEZ
Person · Sanctioned entity · Nicaragua
Arling Patricia Alonso Gomez
Person · Politician · Nicaragua
Roberto Jose Lopez Gomez
Person · Sanctioned entity · Nicaragua
Dulce Maria Quintanilla Granados ("Ms. Quintanilla")
Person · Debarred entity · Nicaragua
Julio Modesto Rodriguez Balladares
Person · Sanctioned entity · Nicaragua
Mundo Digital S.A.
Organization · Sanctioned entity · Nicaragua
Rosa Argentina Solís Davila
Person · Nicaragua
Perla de los Angeles Baca
Person · Nicaragua
Jose Adrian CHAVARRIA MONTENEGRO
Person · Sanctioned entity · Nicaragua
Auxiliadora del Carmen Sequeira Suazo
Person · Nicaragua
Octavio Ernesto ROTHSCHUH ANDINO
Person · Sanctioned entity · Nicaragua
Aldo Martín Sáenz Ulloa
Person · Nicaragua
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Organization · Sanctioned entity · Nicaragua
EMPRESA NICARAGUENSE DE MINAS
Company · Sanctioned entity · Nicaragua
Maria Francis Perez Mojica
Person · Nicaragua
Rosa Velia Baca Cardoza
Person · Nicaragua
Ana Quirós
Person · Costa Rica · Nicaragua

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Topics

189Politician 96Sanctioned entity 69Crime 69Wanted 22Diplomat 14Bank 13Debarred entity 7Close Associate 3Sanction-linked entity 1Military

Data sources

121Wikidata 103Wikidata Persons in Relevant Categories 90Every Politician 69INTERPOL Red Notices 68US Trade Consolidated Screening List (CSL)68Wikidata Politically Exposed Persons 67US OFAC Specially Designated Nationals (SDN) List 58US SAM Procurement Exclusions 41US Special Legislative Exclusions 37us_nteea_sec_353 35Canadian Consolidated Autonomous Sanctions List 24Belgian Financial Sanctions 24Swiss SECO Sanctions/Embargoes 24EU Financial Sanctions Files (FSF)24French National Asset Freezing System 24Monaco National Fund Freezing List 22US CIA World Leaders 21EU Consolidated Travel Bans 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 14Business Identifier Code (BIC) Reference Data 14US Anti-Kleptocracy and Human Rights Visa Restrictions 8PermID Open Data 7African Development Bank Debarred Entities 7Inter-American Development Bank Sanctions 7WorldBank Debarred Providers 5Asian Development Bank Sanctions 4Graph-based entity tagging 4EBRD Ineligible Entities 4Global Energy Ownership Tracker 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1OpenCorporates 1US CIA World Factbook Heads of State and Government

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