Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 36, 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
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
Eduardo Montealegre
Born 9 May 1955 (71 years old)
Also known as Монтеалегре, Эдуардо; Eduardo Montealegre Rivas
PEP
Also politician
3 sources
- Person
Sergio Ramírez
Born 5 Aug 1942 (84 years old)
Also known as Рамирес, Серхио; Sergio Ramirez Mercado; სერხიო რამირესი and 2 more
PEP
Also politician
2 sources
- Person
Julia Mena
Born 3 Apr 1950 (76 years old),Nicaragua
Also known as Julia de la Cruz Mena Rivera
PEP
Also politician
3 sources
- Person
María Amelia Coronel
Person
PEP
Also politician
3 sources
- Person
Humberto Ortega
Born 10 Jan 1947
Also known as Humberto Ortega Saavedra; Ортега, Умберто
Close associate
Also politician, military
2 sources
- Person
Martha Verónica Reyes
Person
Also known as Dra Martha Verónica Reyes Álvarez; Марта Вероника Рейес Альварес
PEP
Also politician
3 sources
- Person
José de Jesús Bermúdez Carvajal
Nicaragua
PEP
Also politician
3 sources
- Person
Zoilamérica Ortega Murillo
Born 13 Nov 1967 (58 years old)
Also known as Zoilamérica Narváez Murillo; Zoilamérica Narváez
PEP
Also close associate, politician
2 sources
- Person
Moises Omar Halleslevens Acevedo
Born 4 Sep 1949 (77 years old)
Also known as Moisés Omar Halleslevens Acevedo; Moisés Ornar Halleslevens Acevedo; Gen. Moisés Omar Halleslevens Acevedo
PEP
Also politician
2 sources
- Person
Iván Acosta Montalván
Nicaragua
Also known as Iván Acosta
PEP
Also politician
3 sources
- Person
Alba Luz Torres Briones
Person
PEP
Also politician
3 sources
- Person
Omar Cabezas
Born 1950
Also known as Кабесас, Омар; Omar Cabezas Lacayo
PEP
Also politician
2 sources
- Person
Leticia Herrera Sánchez
Born 11 Mar 1949 (77 years old)
Also known as Эррера Санчес, Летисия
PEP
Also politician
2 sources
- Person
Eduardo Mangas
Born 28 Jan 1974 (52 years old)
Also known as Eduardo Enrique Mangas Mairena
Diplomat
Also close associate, politician
2 sources
- Person
Alfredo Gómez Urcuyo
Born 19 Aug 1942 (84 years old)
Also known as Alfredo Gomez Urcuyo
PEP
Also politician
2 sources
- Person
Edmundo Jarquín
Born 1946
PEP
Also diplomat, politician
2 sources
- Person
Lilliam Herrera
Born 15 Nov 1961 (64 years old)
Also known as Lilliam Esperanza Herrera Moreno
PEP
Also politician
2 sources
- Person
Miriam Soledad Raudez Rodríguez
Nicaragua
PEP
Also politician
2 sources