Sanctions program

NICARAGUA

80 entities under program NICARAGUA. Showing 51–80 (page 2 of 2).

MUNDO DIGITAL S.A.OrganizationSanctionedNICARAGUA
a.k.a. SYDITEK MUNDO DIGITAL S.A.
Nadia Camila TARDENCILLA RODRIGUEZPersonSanctionedNICARAGUA
Nahima Janett DIAZ FLORESPersonSanctionedNICARAGUA · NIC
a.k.a. Nahima Janett DÍAZ FLORES
Nelson Francisco SOBALVARROPersonSanctionedNICARAGUA
Nestor Moncada LauPersonSanctionedNICARAGUA · NIC · Nicaragua
a.k.a. CHEMA; Néstor MONCADA LAU
NICARAGUA XINXIN LINZE MINERIA GROUP S.A.OrganizationSanctionedNICARAGUA
NICARAGUAN NATIONAL POLICEOrganizationSanctionedNICARAGUA · NICARAGUA-NHRAA
a.k.a. POLICIA NACIONAL DE NICARAGUA; NNP
Octavio Ernesto ROTHSCHUH ANDINOPersonSanctionedNICARAGUA
Oscar Salvador MOJICA ObregonPersonSanctionedNICARAGUA · Nicaragua
a.k.a. Oscar MOJICA OBREGON
Paul Herbert OQUIST KELLEYPersonSanctionedNICARAGUA
Rafael Antonio ORTEGA MURILLOPersonSanctionedNICARAGUA
a.k.a. ORTEGA, Payo
Ramon Antonio Avellan MedalPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · NIC
a.k.a. Ramón Antonio AVELLÁN MEDAL
Ramon Humberto CALDERON VINDELLPersonSanctionedNICARAGUA
Reinaldo Gregorio Lenin CERNA JUAREZPersonSanctionedNICARAGUA
a.k.a. Lenin CERNA JUAREZ
Roberto Jose LOPEZ GOMEZPersonSanctionedNICARAGUA
Rocha Sadrach ZeledónPersonSanctionedNICARAGUA · Global Human Rights · Nicaragua
a.k.a. Rocha Sadrach Zeledón; Sadrach ZELEDÓN Rocha +1 more
Rodolfo Francisco LÓPEZ GuitiérrezPersonSanctionedNICARAGUA · Nicaragua
a.k.a. Rodolfo Francisco LÓPEZ Guitiérrez
Rosa Adelina BARAHONA CASTROPersonSanctionedNICARAGUA
a.k.a. Rosa Adelina BARAHONA DE RIVAS
Rosario Maria Murillo de OrtegaPersonSanctionedNICARAGUA · NIC · Nicaragua
a.k.a. Rosario María MURILLO ZAMBRANA; Rosario María MURILLO DE ORTEGA +1 more
Ruy DELGADO LOPEZPersonSanctionedNICARAGUA
Salvador MANSELL CastrilloPersonSanctionedNICARAGUA · Nicaragua
SANTA RITA MINING COMPANY S.A.OrganizationSanctionedNICARAGUA
Santiago Hernan BERMUDEZ TAPIAPersonSanctionedNICARAGUA
SERVICIO DE PROTECCION Y VIGILANCIA S.A.OrganizationSanctionedNICARAGUA
a.k.a. EL GOLIAT
Sonia Castro GonzalezPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · NIC
a.k.a. Sonia CASTRO GONZÁLEZ
THOMAS METAL S.A.OrganizationSanctionedNICARAGUA
TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUAOrganizationSanctionedNICARAGUA
a.k.a. RUSSIA-NICARAGUA ANTI-NARCOTICS TRAINING CENTER; MVD TRAINING CENTER +3 more
Walmaro Antonio GUTIERREZ MERCADOPersonSanctionedNICARAGUA · Nicaragua
a.k.a. Wálmaro Antonio GUTIÉRREZ Mercado
Wendy Carolina MORALES URBINAPersonSanctionedNICARAGUA
a.k.a. Wendy Carolina MORALES; URBINA, Wendy Carolina +1 more
ZHONG FU DEVELOPMENT S.A.OrganizationSanctionedNICARAGUA