Free public search of the sanctions and PEP corpus. No account needed.
Browse every source5 results
5 source records, in corpus order.
- Person
Leonardo Ovidio Reyes Ramírez
Born 3 Apr 1965 (61 years old),Nicaragua
Sanctioned entity
Also PEP, debarred entity
8 sources
- Person
Salvador Mansell Castrillo
Born 13 Dec 1955 (70 years old),Nicaragua
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Martha Verónica Reyes
Person
Also known as Dra Martha Verónica Reyes Álvarez; Марта Вероника Рейес Альварес
PEP
Also politician
3 sources
- Person
Iván Acosta Montalván
Nicaragua
Also known as Iván Acosta
PEP
Also politician
3 sources
- Person
Edward Francisco Centeno
Nicaragua
PEP
Also politician
3 sources