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Search guide · Data current as of 2024-11-23

Juan Carlos ORTEGA MURILLO
Person · Sanctioned entity · Nicaragua
Rafael Antonio Ortega Murillo
Person · Sanctioned entity · Nicaragua
Laureano Facundo Ortega Murillo
Person · Sanctioned entity · Nicaragua
Francisco Ramon VALENZUELA BLANDON
Person · Sanctioned entity · Nicaragua
Mr. Sealtiel Orozco
Person · Debarred entity · Nicaragua
Rodolfo Francisco LOPEZ GUTIERREZ
Person · Sanctioned entity · Nicaragua
Paul Herbert Oquist Kelley
Person · Sanctioned entity · Nicaragua
Ana Julia Guido Ochoa
Person · Politician · Sanctioned entity · Nicaragua
Norman José Caldera Cardenal
Person · Politician · Nicaragua
Leonardo Ovidio Reyes Ramirez
Person · Politician · Sanctioned entity · Nicaragua
IRIS MARINA MONTENEGRO BLANDON
Person · Politician · Nicaragua
William Irving Howard Lopez
Person · Nicaragua
Martha Reyes
Person · Politician · Nicaragua
Alba Luz Torres Briones
Person · Politician · Nicaragua
Bosco Castillo Cruz
Person · Politician · Nicaragua
Edward Francisco Centeno
Person · Politician · Nicaragua
Iván Acosta Montalván
Person · Politician · Nicaragua
Juana Vicenta Argeñal Sandoval
Person · Politician · Nicaragua
Miriam Soledad Raudez Rodríguez
Person · Politician · Nicaragua
Orlando Salvador Solórzano Delgadillo
Person · Politician · Nicaragua
Álvaro Antonio Baltodano Cantarero
Person · Politician · Nicaragua
Ángela Yadira Meza Vargas
Person · Politician · Nicaragua
Isidro Antonio Rivera
Person · Politician · Nicaragua
José de Jesús Bermúdez Carvajal
Person · Politician · Nicaragua
Johanna Flores
Person · Politician · Nicaragua

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Topics

191Politician 95Sanctioned entity 69Crime 69Wanted 24Diplomat 14Bank 13Debarred entity 7Close Associate 3Sanction-linked entity 1Military

Data sources

123Wikidata 105Wikidata 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 57US SAM Procurement Exclusions 41US Special Legislative Exclusions 36us_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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