Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 176 to 200 of 395, in corpus order.
- Person
Mr. Sealtiel Orozco
Nicaragua
Debarred entity
4 sources
- Position
President of Nicaragua
Nicaragua
Head of government or state
Also national government
4 sources
- Person
Alba Luz Torres Briones
Person
PEP
Also politician
3 sources
- Person
Edward Francisco Centeno
Nicaragua
PEP
Also politician
3 sources
- Person
Ms Ruth Eli Cuarezma Fuentes
Nicaragua
Debarred entity
3 sources
- Person
Miriam Soledad Raudez Rodríguez
Nicaragua
PEP
Also politician
2 sources
- Organization
Zhong Fu Development S.A.
Nicaragua
Sanctioned entity
2 sources
- Organization
Brother Metal S.A.
Nicaragua
Sanctioned entity
2 sources
- Organization
NICARAGUA XINXIN LINZE MINERIA GROUP S.A.
Nicaragua
Sanctioned entity
2 sources
- Organization
Thomas Metal S.A.
Nicaragua
Sanctioned entity
2 sources
- Organization
Santa Rita Mining Company S.A.
Nicaragua
Sanctioned entity
2 sources
- Person
Isidro Antonio Rivera
Nicaragua
Also known as Isidro Rivera
PEP
Also politician
2 sources
- Person
Fanny Sumaya Castillo Lara
Nicaragua
Also known as Fanny Sumaya Castillo
PEP
Also politician
2 sources
- Person
Justa del Rosario Pérez Acuña
Nicaragua
Also known as Justa Pérez Acuña
PEP
Also politician
2 sources
- Person
Helia María Robles
Born 1927
Also known as Helia María Robles Sobalvarro
PEP
2 sources
- Person
Roberto Jose Rivas Reyes
Nicaragua
Sanctioned entity
Also debarred entity
2 sources
- Person
Bosco Castillo Cruz
Nicaragua
PEP
Also politician
2 sources
- Person
Orlando Salvador Solórzano Delgadillo
Nicaragua
PEP
Also politician
2 sources
- Person
Álvaro Antonio Baltodano Cantarero
Nicaragua
PEP
Also politician
2 sources
- Person
Johanna Flores
Nicaragua
PEP
Also politician
2 sources
- Person
Jessica Yaoska Padilla Leiva
Nicaragua
PEP
Also politician
2 sources
- Person
Heyddy Loredana Calderón Palma
Nicaragua
PEP
Also politician
2 sources
- Person
اورلاندو مونته نگرو مدرونو
Born 1920,Nicaragua
PEP
Also politician
2 sources
- Address
Pista Juan Pablo II, Managua, NICARAGUA
Nicaragua
No risk topic published
2 sources
- Person
Orlando Jose CASTILLO Castillo
Born 2 Sep 1943 (83 years old),Nicaragua
Sanctioned entity
1 source