Countries › Nicaragua
Nicaragua NI
122 active records linked to Nicaragua: 97 person, 25 organization. By list: eu_fsf (20), uk_fcdo (17), ofac_sdn (85).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Aldo Martin SAENZ ULLOA | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Ana Julia GUIDO DE ROMERO | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Anibal Vladimir MATUS BUITRAGO | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| BANCO CORPORATIVO SA | Organization | NICARAGUA | Nicaragua | — | ofac_sdn |
| BROTHER METAL S.A. | Organization | NICARAGUA | Nicaragua | — | ofac_sdn |
| Bayardo Ramon RODRIGUEZ RUIZ | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Bayardo de Jesus PULIDO ORTIZ | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA | Organization | NICARAGUA | Nicaragua | — | ofac_sdn |
| COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA | Organization | NICARAGUA | Nicaragua | — | ofac_sdn |
| COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL | Organization | NICARAGUA | Nicaragua | — | ofac_sdn |
| Camila Antonia ORTEGA MURILLO | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Celia Margarita REYES OCHOA | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Celina DELGADO CASTELLON | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| DIFUSO COMUNICACIONES S.A. | Organization | NICARAGUA | Nicaragua | — | ofac_sdn |
| DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. | Organization | NICARAGUA | Nicaragua | — | ofac_sdn |
| Daniel Edmundo ORTEGA MURILLO | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| David Elias CAMPBELL LICONA | Person | TCO |  Honduras Nicaragua | — | ofac_sdn |
| Denis MEMBRENO RIVAS | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| EMPRESA NICARAGUENSE DE MINAS | Organization | NICARAGUA | Nicaragua | — | ofac_sdn |
| EXPORTADORA DE METALES SOCIEDAD ANONIMA | Organization | NICARAGUA | Nicaragua | — | ofac_sdn |
| Edwin Ramon CASTRO RIVERA | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Ernesto Leonel RODRIGUEZ MEJIA | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Feiwu BIAN | Person | NICARAGUA |  China Nicaragua | — | ofac_sdn |
| Fidel De Jesus DOMINGUEZ ALVAREZ | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Fidel MORENO | Person | GLOMAG | Nicaragua | — | ofac_sdn |
| Francisco DIAZ | Person | GLOMAG | Nicaragua | — | ofac_sdn |
| Francisco Ramon VALENZUELA BLANDON | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| GENERAL DIRECTORATE OF MINES | Organization | NICARAGUA | Nicaragua | — | ofac_sdn |
| GRUPO MINERO XILOA S.A. | Organization | NICARAGUA | Nicaragua | — | ofac_sdn |
| GRUPO WISA, S.A. | Organization | SDNTK |  Belize  Bolivia  Colombia  Costa Rica +7 | — | ofac_sdn |
| Gustavo Eduardo PORRAS CORTES | Person | NICARAGUA, NICARAGUA-NHRAA | Nicaragua | — | ofac_sdn |
| INVERSIONES ZANZIBAR SOCIEDAD ANONIMA | Organization | NICARAGUA | Nicaragua | — | ofac_sdn |
| Ivan Adolfo ACOSTA MONTALVAN | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Johana Vanessa FLORES JIMENEZ | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Jose Adrian CHAVARRIA MONTENEGRO | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Jose Antonio CASTANEDA MENDEZ | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Jose Francisco LOPEZ | Person | GLOMAG | Nicaragua | — | ofac_sdn |
| Jose Jorge MOJICA MEJIA | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Juan Antonio VALLE VALLE | Person | NICARAGUA, NICARAGUA-NHRAA | Nicaragua | — | ofac_sdn |
| Juan Carlos ORTEGA MURILLO | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Julio Cesar AVILES CASTILLO | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Julio Modesto RODRIGUEZ BALLADARES | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Justo Pastor URBINA | Person | NICARAGUA, NICARAGUA-NHRAA | Nicaragua | — | ofac_sdn |
| Laureano Facundo ORTEGA MURILLO | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Leonardo Ovidio REYES RAMIREZ | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Leonel Jose GUTIERREZ LOPEZ | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Leonidas Nicolas CENTENO RIVERA | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Lester MATUS TAMARIZ | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Luis Alberto PEREZ OLIVAS | Person | NICARAGUA, NICARAGUA-NHRAA | Nicaragua | — | ofac_sdn |
| Luis Angel MONTENEGRO ESPINOZA | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Lumberto Ignacio CAMPBELL HOOKER | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| MINISTERIO PUBLICO DE NICARAGUA | Organization | NICARAGUA, NICARAGUA-NHRAA | Nicaragua | — | ofac_sdn |
| MUNDO DIGITAL S.A. | Organization | NICARAGUA | Nicaragua | — | ofac_sdn |
| Marvin Ramiro AGUILAR GARCIA | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Maurice Facundo ORTEGA MURILLO | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Mohamed Mohamed FARRARA LASHTAR | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| NICARAGUA XINXIN LINZE MINERIA GROUP S.A. | Organization | NICARAGUA | Nicaragua | — | ofac_sdn |
| NICARAGUAN NATIONAL POLICE | Organization | NICARAGUA, NICARAGUA-NHRAA | Nicaragua | — | ofac_sdn |
| Nadia Camila TARDENCILLA RODRIGUEZ | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
| Nahima Janett DIAZ FLORES | Person | NICARAGUA | Nicaragua | — | ofac_sdn |
Pass "country": "NI" in a screening request to penalise matches with a conflicting country. API reference.