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

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
Maria Francis Perez Mojica
Person · Nicaragua
Rosa Velia Baca Cardoza
Person · Nicaragua
Joaquín Hernán Estrada Santamaría
Person · Politician · Nicaragua
Marcia Ramírez Mercado
Person · Politician · Nicaragua
María Auxiliadora Chiong Gutiérrez
Person · Politician · Nicaragua
Pablo Fernando Martínez Espinoza
Person · Politician · Nicaragua
Salvador Mansell Castrillo
Person · Politician · Sanctioned entity · Nicaragua
Sonia Castro Gonzalez
Person · Politician · Sanctioned entity · Nicaragua
Fanny Sumaya Castillo Lara
Person · Politician · Nicaragua
José Amadeo Santana Rodríguez
Person · Politician · Nicaragua
Capital Mining Investment Nicaragua, Sociedad Anonima
Organization · Sanctioned entity · Nicaragua
Juan Antonio Valle Valle
Person · Sanctioned entity · Nicaragua
Ulisa Yahoska Tapia Silva
Person · Nicaragua
Police nationale du Nicaragua
Organization · Sanctioned entity · Nicaragua
Pedro Joaquín Chamorro Barrios
Person · Politician · Nicaragua
Camila Antonia Ortega Murillo
Person · 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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