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Filtered: Nicaragua

Search guide · Data current as of

    Topics
    167Politician90Sanctioned entity63Crime63Wanted17Disqualified16Debarred entity13Bank11Diplomat5Financial services5Sanction-linked entity
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    Data sources
    90Every Politician85Wikidata69US SAM Procurement Exclusions68US Trade Consolidated Screening List (CSL)67US OFAC Specially Designated Nationals (SDN) List63INTERPOL Red Notices62Wikidata Persons in Relevant Categories58Wikidata Politically Exposed Persons41US Special Legislative Exclusions35Canadian Consolidated Autonomous Sanctions List
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    Countries
    385Nicaragua2Costa Rica2Guatemala2Honduras2El Salvador2United States of America1Bolivia1Belize1Colombia1Ecuador
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