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25 results

Source records 76 to 100 of 395, in corpus order.

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Person
Eduardo Montealegre
Born 9 May 1955 (71 years old)
Also known as Монтеалегре, Эдуардо; Eduardo Montealegre Rivas
PEP
Also politician
3 sources
Person
Octavio Ernesto ROTHSCHUH ANDINO
Born 2 Dec 1967 (58 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 sources
Person
Ernesto Leonel RODRIGUEZ MEJIA
Born 5 Apr 1973 (53 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 sources
Person
Paul Herbert Oquist Kelley
Born 19 Oct 1943 (82 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 sources
Person
Roberto Jose Lopez Gomez
Born 22 Apr 1963 (63 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 sources
Person
Julio Cesar Aviles Castillo
Born 11 Aug 1956 (70 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 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
Company
Mundo Digital S.A.
Nicaragua
Also known as Syditek Mundo Digital S.A.
Sanctioned entity
Also debarred entity
3 sources
Company
EMPRESA NICARAGUENSE DE MINAS
Nicaragua
Also known as ENIMINAS
Sanctioned entity
Also debarred entity
3 sources
Company
DIFUSO AUDIOVISUALES
Nicaragua
Also known as Difuso Audiovisuales
Sanctioned entity
Also debarred entity
3 sources
Organization
INVERSIONES ZANZIBAR
Nicaragua
Also known as Inversiones Zanzibar
Sanctioned entity
Also debarred entity
3 sources
Organization
Servicio de Proteccion y Vigilancia S.A.
Nicaragua
Also known as El Goliat
Sanctioned entity
Also debarred entity
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
Milú Vargas
Born 30 Apr 1950 (76 years old)
Also known as Milú Vargas Escobar; María de Lourdes Fatima Vargas Escobar; María Lourdes Vargas
PEP
2 sources
Person
Lester Matus Tamariz
Born 20 Jun 1959 (67 years old),Nicaragua
Sanctioned entity
2 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
Xiomara Blandino
Born 10 Sep 1984 (42 years old)
Also known as Xiomara Blandino Artola; Xiomara Gioconda Blandino Artola
No risk topic published
1 source
Person
Yohaira Hernandez Chirino
Born 4 Oct 1974 (52 years old),Nicaragua
Also known as Yohaira Hernández Chirino
Sanctioned entity
1 source
Person
OLGA IRENE RAMIREZ GUADAMUZ
Born 5 Aug 1980 (46 years old),Nicaragua
Crime
Also wanted
1 source
Person
PEDRO JOAQUIN CASTILLA
Born 25 Sep 1959 (67 years old),Nicaragua
Crime
Also wanted
1 source