Sanctions program
NICARAGUA
80 entities designated under program NICARAGUA. Showing 1–50 (page 1 of 2).
- Aldo Martin SAENZ ULLOAPersonSanctioned
- Ana Julia Guido de RomeroPersonSanctioned
a.k.a. Ana Julia GUIDO OCHOA
- Anibal Vladimir MATUS BUITRAGOPersonSanctioned
- BANCO CORPORATIVO SAOrganizationSanctioned
a.k.a. BANCORP; BANCO NACIONAL +2 more
- Bayardo de Jesus PULIDO ORTIZPersonSanctioned
- Bayardo Ramon RODRIGUEZ RUIZPersonSanctioned
- BROTHER METAL S.A.OrganizationSanctioned
- Camila Antonia ORTEGA MurilloPersonSanctioned
a.k.a. Camila Antonia ORTEGO MURILLO
- CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMAOrganizationSanctioned
a.k.a. CAPITAL MINING
- Celia Margarita REYES OCHOAPersonSanctioned
a.k.a. Celia REYES OCHOA
- Celina DELGADO CASTELLONPersonSanctioned
- COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMACompanySanctioned
a.k.a. COMPANIA MINERA INTERNACIONAL, S.A.; COMPANIA MINERA INTERNACIONAL +1 more
- COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLOrganizationSanctioned
a.k.a. CARUNA RL
- Daniel Edmundo ORTEGA MURILLOPersonSanctioned
- Denis MEMBRENO RIVASPersonSanctioned
- DIFUSO COMUNICACIONES S.A.OrganizationSanctioned
a.k.a. DIFUSO AUDIOVISUALES
- DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.OrganizationSanctioned
a.k.a. DNP; NICARAGUAN PETROLEUM DISTRIBUTOR +3 more
- Edwin Ramon CASTRO RIVERAPersonSanctioned
a.k.a. Edwin Ramón CASTRO Rivera
- EMPRESA NICARAGUENSE DE MINASOrganizationSanctioned
a.k.a. ENIMINAS
- Ernesto Leonel RODRIGUEZ MEJIAPersonSanctioned
- EXPORTADORA DE METALES SOCIEDAD ANONIMACompanySanctioned
a.k.a. EMSA
- Feiwu BIANPersonSanctioned
- Fidel de Jesus Dominguez AlvarezPersonSanctioned
a.k.a. Fidel De Jesús DOMÍNGUEZ Alvárez
- Francisco Ramon VALENZUELA BLANDONPersonSanctioned
a.k.a. Francisco Ramón VALENZUELA Blandon
- GENERAL DIRECTORATE OF MINESOrganizationSanctioned
- GRUPO MINERO XILOA S.A.OrganizationSanctioned
a.k.a. GRUMIXSA
- Gustavo Eduardo Porras CortesPersonSanctioned
a.k.a. Gustavo Eduardo PORRAS CORTÉS
- INVERSIONES ZANZIBAR SOCIEDAD ANONIMAOrganizationSanctioned
a.k.a. INVERSIONES ZANZIBAR
- Ivan Adolfo ACOSTA MONTALVANPersonSanctioned
a.k.a. Iván Adolfo ACOSTA Montalván
- Johana Vanessa FLORES JIMENEZPersonSanctioned
- Jose Adrian CHAVARRIA MONTENEGROPersonSanctioned
a.k.a. José Adrián CHAVARRÍA Montenegro
- Jose Antonio CASTANEDA MENDEZPersonSanctioned
a.k.a. José Antonio CASTAÑEDA Méndez
- Jose Jorge MOJICA MEJIAPersonSanctioned
a.k.a. José Jorge MOJICA Mejía
- Juan Antonio VALLE VallePersonSanctioned
- Juan Carlos ORTEGA MURILLOPersonSanctioned
- Julio Cesar AVILES CASTILLOPersonSanctioned
- Julio Modesto RODRIGUEZ BALLADARESPersonSanctioned
a.k.a. Julio Modesto RODRÍGUEZ Balladares
- Justo Pastor URBINAPersonSanctioned
- Laureano Facundo ORTEGA MurilloPersonSanctioned
a.k.a. Laureano ORTEGA
- Leonardo Ovidio REYES RAMIREZPersonSanctioned
a.k.a. Leonardo Ovidio REYES Ramírez
- Leonel Jose GUTIERREZ LOPEZPersonSanctioned
- Leonidas Nicolas CENTENO RIVERAPersonSanctioned
- Lester MATUS TAMARIZPersonSanctioned
- Luis Alberto Perez OlivasPersonSanctioned
a.k.a. Luis Alberto PÉREZ Olivas
- Luis Angel MONTENEGRO EspinozaPersonSanctioned
a.k.a. Luis Ángel MONTENEGRO ESPINOZA
- Lumberto Ignacio Campbell HookerPersonSanctioned
- Marvin Ramiro AGUILAR GARCIAPersonSanctioned
a.k.a. Marvin Ramiro AGUILAR García
- Maurice Facundo ORTEGA MURILLOPersonSanctioned
- MINISTERIO PUBLICO DE NICARAGUAOrganizationSanctioned
- Mohamed Mohamed FARRARA LASHTARPersonSanctioned
a.k.a. Mohamed Mohamed FERRARA LASHTAR; Mohammed Mohammed FERRARA LASHTAR