Free public search of the sanctions and PEP corpus. No account needed.
Browse every source9 results
9 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
Salvador Mansell Castrillo
Born 13 Dec 1955 (70 years old),Nicaragua
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Oscar Mojica
Born 22 Nov 1955 (70 years old),Nicaragua
Also known as Oscar Mojica Obregon; Gen. Óscar Salvador Mojica Obregón; Oscar Salvador Mojica Obregón
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Rosa Adelina Barahona Castro
Born 10 May 1957 (69 years old),Nicaragua
Also known as Rosa Adelina BARAHONA DE RIVAS
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Daniel Ortega
Born 11 Nov 1945 (80 years old)
Also known as Daniel Jose Ortega Saavedra; Ортега Д.; Jose Daniel Ortega Saavedra and 23 more
PEP
Also close associate, politician
5 sources
- Person
Denis Moncada
Born 1948
Also known as Denis Ronaldo Moncada Colindres; 丹尼斯·蒙卡达; モンカダ・コリンドレス and 1 more
PEP
Also politician
3 sources
- Person
María Amelia Coronel
Person
PEP
Also politician
3 sources
- Person
José de Jesús Bermúdez Carvajal
Nicaragua
PEP
Also politician
3 sources
- Person
Alba Luz Torres Briones
Person
PEP
Also politician
3 sources