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25 results

Source records 151 to 175 of 395, in corpus order.

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Type not stated
SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA
Nicaragua
Also known as SICSA
Debarred entity
4 sources
Type not stated
Ms DULCE MARÍA QUINTANILLA GRANADOS
Nicaragua
Debarred entity
4 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
Organization
MINISTERIO PUBLICO DE NICARAGUA
Nicaragua
Sanctioned entity
Also debarred entity
3 sources
Person
Iván Acosta Montalván
Nicaragua
Also known as Iván Acosta
PEP
Also politician
3 sources
Person
Rodrigo Coronel Kinloch
Born 18 Dec 1975 (50 years old)
PEP
Also diplomat
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
Camila Ortega Murillo
Person
Close associate
2 sources
Person
Isidro Téllez Toruño
Born 1948
PEP
2 sources
Organization
GRUPO MINERO XILOA S.A.
Nicaragua
Also known as GRUMIXSA
Sanctioned entity
2 sources
Person
DONLY MENDOZA CISNEROS
Born 15 Mar 1968 (58 years old),Nicaragua
Crime
Also wanted
1 source
Person
HENRRY FRANCISCO CASTRO RIVAS
Born 30 Jul 1977 (49 years old),Nicaragua
Crime
Also wanted
1 source
Person
YAXLY RAUL ZAMORA SANCHEZ
Born 31 Oct 1985 (40 years old),Nicaragua
Crime
Also wanted
1 source
Person
JEFFRY ANTONY CUTHBERT AGUSTINE
Born 6 Dec 1989 (36 years old),Nicaragua
Crime
Also wanted
1 source
Person
WILBER SHNAYDER VALLEJOS MARTINEZ
Born 31 Jul 1996 (30 years old),Nicaragua
Crime
Also wanted
1 source
Person
CESAR AUGUSTO BOLAINEZ JIRON
Born 14 Aug 1979 (47 years old),Nicaragua
Crime
Also wanted
1 source
Person
MAXIMINO PICHARDO
Born 30 May 1985 (41 years old),Nicaragua
Crime
Also wanted
1 source
Person
RICARDO JOSE WILLIAMS VARGAS
Born 13 Oct 1982 (44 years old),Nicaragua
Crime
Also wanted
1 source
Person
JOSE IVAN HERNANDEZ CASTRO
Born 25 May 2001 (25 years old),Nicaragua
Crime
Also wanted
1 source
Person
SANTIAGO OSEAS GAITAN BOLAINEZ
Born 3 Aug 1975 (51 years old)
Crime
Also wanted
1 source
Person
MARVIN ANTONIO AMADOR GOMEZ
Born 7 Mar 1988 (38 years old)
Crime
Also wanted
1 source
Person
EDDY ALEJANDRO LOPEZ SANDINO
Born 10 Oct 1977 (49 years old)
Crime
Also wanted
1 source
Person
RONALDO ANDRES RUIZ NARVAEZ
Born 28 Jul 1995 (31 years old)
Crime
Also wanted
1 source
Person
JAIRO ANTONIO MENDOZA ESCOTO
Born 19 Mar 1990 (36 years old)
Crime
Also wanted
1 source