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Search guide · Data current as of 2024-11-13

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
Inversiones Zanzibar Sociedad Anonima
Organization · Sanctioned entity · Nicaragua
Gladis de los Angeles Baez
Person · Nicaragua
Nancy Del Carmen Aguirre Gudiel
Person · Nicaragua
Luis Alberto Mena Gamez
Person · Nicaragua
Yohaira Hernandez Chirino
Person · Sanctioned entity · Nicaragua
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Sadrach Zeledon Rocha
Person · Sanctioned entity · Nicaragua
MINISTERIO PUBLICO DE NICARAGUA
Company · Sanctioned entity · Nicaragua
SERVICIO DE PROTECCION Y VIGILANCIA S.A.
Organization · Sanctioned entity · Nicaragua
Irma Oralya Laguna Cruz
Person · Nicaragua
Ms. RUTH ELI CUAREZMA FUENTES
Legal entity · Debarred entity · 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 Section 353 Corrupt and Undemocratic Actors Report 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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