Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 395, in corpus order.
- Person
Nestor Moncada Lau
Born 2 Mar 1954 (72 years old),Nicaragua
Also known as Néstor Moncada Lau; Chema
Sanctioned entity
Also debarred entity
12 sources
- Person
Justo Pastor Urbina
Born 29 Jan 1956 (70 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 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
Bayardo ARCE CASTANO
Born 21 Mar 1950 (76 years old),Nicaragua
Sanctioned entity
7 sources
- Person
Brenda Isabel Rocha Chacón
Born 10 Feb 1967 (59 years old),Nicaragua
Sanctioned entity
6 sources
- Person
Cairo Melvin Amador Arrieta
Born 1952
Sanctioned entity
6 sources
- Person
Fidel Antonio Moreno Briones
Born 26 Feb 1974 (52 years old),Nicaragua
Sanctioned entity
Also debarred entity
5 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
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
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
Feiwu Bian
Born 1 Jan 1971 (55 years old),China
Sanctioned entity
2 sources
- Person
Bianca Jagger
Born 2 May 1945 (81 years old)
Also known as Bianca Perez Morena de Macías; 비앙카 페레스모라 마시아스; Bianca Pérez-Mora Macías and 8 more
No risk topic published
1 source