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Browse every source25 results
Source records 26 to 50 of 72, in corpus order.
- Person
Salvador Mansell Castrillo
Born 13 Dec 1955 (70 years old),Nicaragua
Sanctioned entity
Also PEP, debarred entity, politician
8 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
Aldo Martin Saenz Ulloa
Born 12 Nov 1958 (67 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Denis Membreno Rivas
Born 16 Jul 1956 (70 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Jose Adrian CHAVARRIA MONTENEGRO
Born 8 Sep 1955 (71 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Jose Antonio CASTANEDA MENDEZ
Born 19 Nov 1963 (62 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Walmaro Antonio GUTIERREZ MERCADO
Born 5 May 1968 (58 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Rodolfo Francisco LOPEZ GUTIERREZ
Born 3 Oct 1953 (73 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Leonidas Nicolas CENTENO RIVERA
Born 6 Dec 1958 (67 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Jose Jorge Mojica Mejia
Born 10 Oct 1966 (60 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Marvin Ramiro AGUILAR GARCIA
Born 10 Jan 1957 (69 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Francisco Ramon VALENZUELA BLANDON
Born 12 Dec 1963 (62 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Ivan Adolfo ACOSTA MONTALVAN
Born 28 Sep 1964 (62 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Celia Margarita Reyes Ochoa
Born 16 Sep 1983 (43 years old),Nicaragua
Also known as Celia REYES OCHOA
Sanctioned entity
Also debarred entity
3 sources
- Person
Reinaldo Gregorio Lenin CERNA JUAREZ
Born 29 Sep 1946 (80 years old),Nicaragua
Also known as Lenin Cerna Juarez
Sanctioned entity
Also debarred entity
3 sources
- Person
Leonel Jose Gutierrez Lopez
Born 9 Feb 1963 (63 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 sources
- Organization
DNP PETRONIC
Nicaragua
Also known as DNP-Petronic; DNP Petronic; Nicaraguan Petroleum Distributor and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA
Nicaragua
Also known as Training Center of the Ministry of the Interior of the Russian Federation in Managua; CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA; CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Johana Vanessa Flores Jimenez
Born 24 Feb 1971 (55 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 sources
- Person
Bayardo Ramon RODRIGUEZ RUIZ
Born 12 Apr 1961 (65 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 sources
- Person
Bayardo de Jesus PULIDO ORTIZ
Born 29 Oct 1960 (65 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 sources
- Organization
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
Nicaragua
Also known as COMPANIA MINERA INTERNACIONAL; COMINTSA; COMPANIA MINERA INTERNACIONAL, S.A.
Sanctioned entity
Also debarred entity
3 sources
- Organization
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Nicaragua
Also known as CARUNA RL
Sanctioned entity
Also debarred entity
3 sources
- Organization
GRUPO WISA, S.A.
Costa Rica
Also known as La Riviera
Sanctioned entity
Also debarred entity
3 sources