ProofAMLSanctions Registry

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Sanctions program

NICARAGUA-NHRAA

8 entities designated under program NICARAGUA-NHRAA.

Gustavo Eduardo PORRAS CORTESPersonNICARAGUA · NICARAGUA-NHRAA
Juan Antonio VALLE VALLEPersonNICARAGUA · NICARAGUA-NHRAA
Justo Pastor URBINAPersonNICARAGUA · NICARAGUA-NHRAA · Nicaragua
Luis Alberto Perez OlivasPersonNICARAGUA · NICARAGUA-NHRAA · Nicaragua
MINISTERIO PUBLICO DE NICARAGUAOrganizationNICARAGUA · NICARAGUA-NHRAA
NICARAGUAN NATIONAL POLICEOrganizationNICARAGUA · NICARAGUA-NHRAA
a.k.a. POLICIA NACIONAL DE NICARAGUA; NNP
Ramon Antonio Avellan MedalPersonNICARAGUA · NICARAGUA-NHRAA · Nicaragua
Sonia Castro GonzalezPersonNICARAGUA · NICARAGUA-NHRAA · Nicaragua

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ProofAML consolidates official, public sanctions and watchlist designations. We are not an issuing authority. Each page reflects an official list as observed on a stated date, and every designation traces to a named list version. See About the data and Corrections & disputes.

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