Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 395, in corpus order.
- Person
Jose Jorge Mojica Mejia
Born 10 Oct 1966 (60 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Marvin Ramiro AGUILAR GARCIA
Born 10 Jan 1957 (69 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Francisco Ramon VALENZUELA BLANDON
Born 12 Dec 1963 (62 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Ivan Adolfo ACOSTA MONTALVAN
Born 28 Sep 1964 (62 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- 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
Johana Vanessa Flores Jimenez
Born 24 Feb 1971 (55 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 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
Bayardo Ramon RODRIGUEZ RUIZ
Born 12 Apr 1961 (65 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 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
- Organization
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Nicaragua
Also known as CARUNA RL
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
- Organization
GRUPO WISA, S.A.
Costa Rica
Also known as La Riviera
Sanctioned entity
Also debarred entity
3 sources
- Organization
Exportadora de Metales Sociedad Anonima
Nicaragua
Also known as EMSA
Sanctioned entity
2 sources
- Person
Humberto Ortega
Born 10 Jan 1947
Also known as Humberto Ortega Saavedra; Ортега, Умберто
Close associate
Also politician, military
2 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