Free public search of the sanctions and PEP corpus. No account needed.
Browse every source17 results
17 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
Justo Pastor Urbina
Born 29 Jan 1956 (70 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Alba Luz Ramos Vanegas
Born 3 Jun 1949 (77 years old),Nicaragua
Sanctioned entity
8 sources
- Person
Fidel Antonio Moreno Briones
Born 26 Feb 1974 (52 years old),Nicaragua
Sanctioned entity
Also debarred entity
5 sources
- Person
Sadrach Zeledon Rocha
Born 8 Feb 1954 (72 years old),Nicaragua
Also known as Sadrach Rocha Zeledón
Sanctioned entity
Also debarred entity
5 sources
- Person
Jose Francisco LOPEZ CENTENO
Born 17 Sep 1950 (76 years old),Nicaragua
Also known as CHICO LOPEZ; Jose Francisco Lopez Centeno; Jose Francisco LÓPEZ CENTENO and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Yohaira Hernandez Chirino
Born 4 Oct 1974 (52 years old),Nicaragua
Also known as Yohaira Hernández Chirino
Sanctioned entity
1 source