Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 85, in corpus order.
- Person
Edwin Ramon Castro Rivera
Born 5 Jan 1957 (69 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Julio Modesto Rodriguez Balladares
Born 22 Jan 1963 (63 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Nadia Camila Tardencilla Rodriguez
Born 16 Jul 1983 (43 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 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
- Person
Ramon Humberto CALDERON VINDELL
Born 17 Oct 1959 (66 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 sources
- Person
Rafael Antonio Ortega Murillo
Born 9 Dec 1968 (57 years old),Nicaragua
Also known as Payo Ortega
Sanctioned entity
Also debarred entity
3 sources
- Person
Ruy DELGADO LOPEZ
Born 30 Jun 1949 (77 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 sources
- Person
Celina DELGADO CASTELLON
Born 8 May 1976 (50 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 sources
- Person
Octavio Ernesto ROTHSCHUH ANDINO
Born 2 Dec 1967 (58 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 sources
- Person
Ernesto Leonel RODRIGUEZ MEJIA
Born 5 Apr 1973 (53 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 sources
- Person
Paul Herbert Oquist Kelley
Born 19 Oct 1943 (82 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 sources
- Person
Roberto Jose Lopez Gomez
Born 22 Apr 1963 (63 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 sources
- Person
Julio Cesar Aviles Castillo
Born 11 Aug 1956 (70 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 sources
- Company
Mundo Digital S.A.
Nicaragua
Also known as Syditek Mundo Digital S.A.
Sanctioned entity
Also debarred entity
3 sources
- Company
EMPRESA NICARAGUENSE DE MINAS
Nicaragua
Also known as ENIMINAS
Sanctioned entity
Also debarred entity
3 sources
- Company
DIFUSO AUDIOVISUALES
Nicaragua
Also known as Difuso Audiovisuales
Sanctioned entity
Also debarred entity
3 sources
- Organization
INVERSIONES ZANZIBAR
Nicaragua
Also known as Inversiones Zanzibar
Sanctioned entity
Also debarred entity
3 sources
- Organization
Servicio de Proteccion y Vigilancia S.A.
Nicaragua
Also known as El Goliat
Sanctioned entity
Also debarred entity
3 sources
- Person
Santiago Hernan BERMUDEZ TAPIA
Born 17 Mar 1970 (56 years old),Nicaragua
Sanctioned entity
2 sources
- Person
Nelson Francisco SOBALVARRO
Born 22 Nov 1976 (49 years old),Nicaragua
Sanctioned entity
2 sources
- Person
Anibal Vladimir Matus Buitrago
Born 25 Jan 1984 (42 years old),Nicaragua
Sanctioned entity
2 sources
- Person
Maurice Facundo Ortega Murillo
Born 1 Jul 1985 (41 years old),Nicaragua
Sanctioned entity
2 sources
- Person
Daniel Edmundo Ortega Murillo
Born 30 Jan 1980 (46 years old),Nicaragua
Sanctioned entity
2 sources
- Person
Lester Matus Tamariz
Born 20 Jun 1959 (67 years old),Nicaragua
Sanctioned entity
2 sources