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Search guide · Data current as of 2024-11-21

Ruy DELGADO LOPEZ
Person · Sanctioned entity · Nicaragua
Bayardo ARCE CASTAÑO
Person · Sanctioned entity · Nicaragua
Justo Pastor Urbina
Person · Sanctioned entity · Nicaragua
Distribuidora Nicaraguense De Petroleo, S.A.
Company · Sanctioned entity · Nicaragua
Cesa de Nicarágua S.A.
Company · Debarred entity · Guatemala · Nicaragua
Rolando Salvador Sanarrusia Munguia
Person · Nicaragua
Felix Ernesto Salmeron Moreno
Person · Nicaragua
Alejandro Mejia Ferreti
Person · Nicaragua
Melvin Leopoldo Vargas Garcia
Person · Nicaragua
Erick Ramon Laguna Averruz
Person · Nicaragua
Andrea del Carmen Salas
Person · Nicaragua
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
Company · Sanctioned entity · Nicaragua
Roberto Jose Rivas Reyes
Person · Sanctioned entity · Nicaragua
Marling de Jesus Castro Rodriguez
Person · Nicaragua
WALMARO ANTONIO GUTIERREZ MERCADO
Person · Politician · Sanctioned entity · Nicaragua
Edwin Ramon Castro Rivera
Person · Politician · Sanctioned entity · Nicaragua
Veronica Fiallos Moncada
Person · Nicaragua
GENERAL DIRECTORATE OF MINES
Company · Sanctioned entity · Nicaragua
Cairo Melvin AMADOR ARRIETA
Person · 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
Fidel de Jesus Dominguez Alvarez
Person · Sanctioned entity · Nicaragua
Brenda Isabel Rocha Chacón
Person · Sanctioned entity · Nicaragua
Difuso Comunicaciones S.A.
Organization · Sanctioned entity · 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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