Sanctions program
NICARAGUA
80 entities under program NICARAGUA. Showing 51–80 (page 2 of 2).
- MUNDO DIGITAL S.A.Organization
a.k.a. SYDITEK MUNDO DIGITAL S.A.
- Nadia Camila TARDENCILLA RODRIGUEZPerson
- Nahima Janett DIAZ FLORESPerson
- Nelson Francisco SOBALVARROPerson
- Nestor MONCADA LAUPerson
a.k.a. CHEMA
- NICARAGUA XINXIN LINZE MINERIA GROUP S.A.Organization
- NICARAGUAN NATIONAL POLICEOrganization
a.k.a. POLICIA NACIONAL DE NICARAGUA; NNP
- Octavio Ernesto ROTHSCHUH ANDINOPerson
- Oscar Salvador MOJICA OBREGONPerson
a.k.a. Oscar MOJICA OBREGON
- Paul Herbert OQUIST KELLEYPerson
- Rafael Antonio ORTEGA MURILLOPerson
a.k.a. ORTEGA, Payo
- Ramon Antonio Avellan MedalPerson
- Ramon Humberto CALDERON VINDELLPerson
- Reinaldo Gregorio Lenin CERNA JUAREZPerson
a.k.a. Lenin CERNA JUAREZ
- Roberto Jose LOPEZ GOMEZPerson
- Rodolfo Francisco LOPEZ GUTIERREZPerson
- Rosa Adelina BARAHONA CASTROPerson
a.k.a. Rosa Adelina BARAHONA DE RIVAS
- Rosario Maria Murillo de OrtegaPerson
a.k.a. Rosario María MURILLO ZAMBRANA; Rosario María MURILLO DE ORTEGA +1 more
- Ruy DELGADO LOPEZPerson
- Sadrach ZELEDON ROCHAPerson
- Salvador MANSELL CASTRILLOPerson
- SANTA RITA MINING COMPANY S.A.Organization
- Santiago Hernan BERMUDEZ TAPIAPerson
- SERVICIO DE PROTECCION Y VIGILANCIA S.A.Organization
a.k.a. EL GOLIAT
- Sonia Castro GonzalezPerson
- THOMAS METAL S.A.Organization
- TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUAOrganization
a.k.a. RUSSIA-NICARAGUA ANTI-NARCOTICS TRAINING CENTER; MVD TRAINING CENTER +3 more
- Walmaro Antonio GUTIERREZ MERCADOPerson
- Wendy Carolina MORALES URBINAPerson
a.k.a. Wendy Carolina MORALES; URBINA, Wendy Carolina +1 more
- ZHONG FU DEVELOPMENT S.A.Organization