Free public search of the sanctions and PEP corpus. No account needed.
Browse every source18 results
18 source records, in corpus order.
- Person
Rosario Murillo
Born 22 Jun 1951 (75 years old),Nicaragua
Also known as Rosario María Murillo Zambrana; Rosario Maria Murillo de Ortega; Rosario Murillová Zambranová and 6 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
17 sources
- Person
Ana Julia Guido
Born 16 Feb 1959 (67 years old),Nicaragua
Also known as Ana Julia Guido Ochoa; Ana Julia Guido de Romero
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Juan Antonio Valle Valle
Born 4 May 1962 (64 years old),Nicaragua
Sanctioned entity
Also debarred entity
12 sources
- Person
Francisco Diaz
Born 3 Aug 1961 (65 years old),Nicaragua
Also known as Francisco Javier Diaz Madriz; Francisco Javier Díaz Madriz
Sanctioned entity
Also debarred entity
11 sources
- Person
Ramon Antonio Avellan Medal
Born 11 Nov 1954 (71 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Lumberto Ignacio Campbell Hooker
Born 3 Dec 1949 (76 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Fidel de Jesus Dominguez Alvarez
Born 21 Mar 1960 (66 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Nestor Moncada Lau
Born 2 Mar 1954 (72 years old),Nicaragua
Also known as Néstor Moncada Lau; Chema
Sanctioned entity
Also debarred entity
12 sources
- Person
Gustavo Eduardo Porras Cortes
Born 11 Oct 1954 (72 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Sonia Castro Gonzalez
Born 29 Sep 1967 (59 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Luis Alberto Perez Olivas
Born 8 Jan 1956 (70 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Juan Carlos Ortega Murillo
Born 17 Oct 1981 (44 years old),Nicaragua
Sanctioned entity
Also debarred entity, close associate
11 sources
- Person
Camila Antonia Ortega Murillo
Born 4 Nov 1987 (38 years old),Nicaragua
Sanctioned entity
Also debarred entity
10 sources
- Person
Laureano Facundo Ortega Murillo
Born 20 Nov 1982 (43 years old),Nicaragua
Also known as Laureano Ortega
Sanctioned entity
Also debarred entity
10 sources
- Person
Luis Angel MONTENEGRO ESPINOZA
Born 1 Jan 1949 (77 years old),Nicaragua
Sanctioned entity
Also debarred entity
10 sources
- Person
Justo Pastor Urbina
Born 29 Jan 1956 (70 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Nahima Janett DIAZ FLORES
Born 28 Jun 1989 (37 years old),Nicaragua
Sanctioned entity
Also debarred entity
9 sources
- Organization
Nicaraguan National Police
Nicaragua
Also known as Εθνική Αστυνομία της Νικαράγουας; Nacionalna policija Nikaragve; Nikaraguańska Policja Państwowa and 21 more
Sanctioned entity
Also export controlled, debarred entity
8 sources