Sanctions program
NICARAGUA
80 entities designated under program NICARAGUA. Showing 1–50 (page 1 of 2).
- Aldo Martin SAENZ ULLOAPerson
- Ana Julia GUIDO DE ROMEROPerson
- Anibal Vladimir MATUS BUITRAGOPerson
- BANCO CORPORATIVO SAOrganization
a.k.a. BANCORP; BANCO NACIONAL +2 more
- Bayardo de Jesus PULIDO ORTIZPerson
- Bayardo Ramon RODRIGUEZ RUIZPerson
- BROTHER METAL S.A.Organization
- Camila Antonia ORTEGA MURILLOPerson
- CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMAOrganization
a.k.a. CAPITAL MINING
- Celia Margarita REYES OCHOAPerson
a.k.a. Celia REYES OCHOA
- Celina DELGADO CASTELLONPerson
- COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMACompany
a.k.a. COMPANIA MINERA INTERNACIONAL, S.A.; COMPANIA MINERA INTERNACIONAL +1 more
- COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLOrganization
a.k.a. CARUNA RL
- Daniel Edmundo ORTEGA MURILLOPerson
- Denis MEMBRENO RIVASPerson
- DIFUSO COMUNICACIONES S.A.Organization
a.k.a. DIFUSO AUDIOVISUALES
- DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.Organization
a.k.a. DNP; NICARAGUAN PETROLEUM DISTRIBUTOR +3 more
- Edwin Ramon CASTRO RIVERAPerson
- EMPRESA NICARAGUENSE DE MINASOrganization
a.k.a. ENIMINAS
- Ernesto Leonel RODRIGUEZ MEJIAPerson
- EXPORTADORA DE METALES SOCIEDAD ANONIMACompany
a.k.a. EMSA
- Feiwu BIANPerson
- Fidel De Jesus DOMINGUEZ ALVAREZPerson
- Francisco Ramon VALENZUELA BLANDONPerson
- GENERAL DIRECTORATE OF MINESOrganization
- GRUPO MINERO XILOA S.A.Organization
a.k.a. GRUMIXSA
- Gustavo Eduardo PORRAS CORTESPerson
- INVERSIONES ZANZIBAR SOCIEDAD ANONIMAOrganization
a.k.a. INVERSIONES ZANZIBAR
- Ivan Adolfo ACOSTA MONTALVANPerson
- Johana Vanessa FLORES JIMENEZPerson
- Jose Adrian CHAVARRIA MONTENEGROPerson
- Jose Antonio CASTANEDA MENDEZPerson
- Jose Jorge MOJICA MEJIAPerson
- Juan Antonio VALLE VALLEPerson
- Juan Carlos ORTEGA MURILLOPerson
- Julio Cesar AVILES CASTILLOPerson
- Julio Modesto RODRIGUEZ BALLADARESPerson
- Justo Pastor URBINAPerson
- Laureano Facundo ORTEGA MURILLOPerson
a.k.a. Laureano ORTEGA; Laureano Facundo ORTEGA MURILLO
- Leonardo Ovidio REYES RAMIREZPerson
- Leonel Jose GUTIERREZ LOPEZPerson
- Leonidas Nicolas CENTENO RIVERAPerson
- Lester MATUS TAMARIZPerson
- Luis Alberto Perez OlivasPerson
- Luis Angel MONTENEGRO ESPINOZAPerson
- Lumberto Ignacio Campbell HookerPerson
- Marvin Ramiro AGUILAR GARCIAPerson
- Maurice Facundo ORTEGA MURILLOPerson
- MINISTERIO PUBLICO DE NICARAGUAOrganization
- Mohamed Mohamed FARRARA LASHTARPerson
a.k.a. Mohamed Mohamed FERRARA LASHTAR; Mohammed Mohammed FERRARA LASHTAR