Free public search of the sanctions and PEP corpus. No account needed.
Browse every source7 results
7 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
Juan Carlos Ortega Murillo
Born 17 Oct 1981 (44 years old),Nicaragua
Sanctioned entity
Also debarred entity, close associate
11 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
Humberto Ortega
Born 10 Jan 1947
Also known as Humberto Ortega Saavedra; Ортега, Умберто
Close associate
Also politician, military
2 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
Eduardo Mangas
Born 28 Jan 1974 (52 years old)
Also known as Eduardo Enrique Mangas Mairena
Diplomat
Also close associate, politician
2 sources
- Person
Camila Ortega Murillo
Person
Close associate
2 sources