Sanctions program

Nicaragua

35 entities designated under program Nicaragua.

Alba Luz Ramos VanegasPersonSanctionedNicaragua · (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716) · (UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716)
Ana Julia Guido de RomeroPersonSanctionedNICARAGUA · Nicaragua · (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)
a.k.a. Ana Julia GUIDO OCHOA
Bayardo ARCE CastañoPersonSanctionedNicaragua · (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)
Camila Antonia ORTEGA MurilloPersonSanctionedNICARAGUA · Nicaragua · (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716)
a.k.a. Camila Antonia ORTEGO MURILLO
Edwin Ramon CASTRO RIVERAPersonSanctionedNICARAGUA · Nicaragua
a.k.a. Edwin Ramón CASTRO Rivera
Fidel Antonio Moreno BrionesPersonSanctionedGLOMAG · Nicaragua · The Nicaragua (Sanctions) (EU Exit) Regulations 2020
a.k.a. Fidel Antonio MORENO BRIONES
Fidel de Jesus Dominguez AlvarezPersonSanctionedNICARAGUA · Nicaragua · The Nicaragua (Sanctions) (EU Exit) Regulations 2020
a.k.a. Fidel De Jesús DOMÍNGUEZ Alvárez
Francisco Javier Diaz MadrizPersonSanctionedGLOMAG · Nicaragua · (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)
a.k.a. Francisco Javier DIAZ MADRIZ; Francisco Javier DÍAZ MADRIZ
Francisco Ramon VALENZUELA BLANDONPersonSanctionedNICARAGUA · Nicaragua
a.k.a. Francisco Ramón VALENZUELA Blandon
Gustavo Eduardo PORRAS CortesPersonSanctionedNicaragua
Ivan Adolfo ACOSTA MONTALVANPersonSanctionedNICARAGUA · Nicaragua
a.k.a. Iván Adolfo ACOSTA Montalván
Jose Adrian CHAVARRIA MONTENEGROPersonSanctionedNICARAGUA · Nicaragua
a.k.a. José Adrián CHAVARRÍA Montenegro
Jose Antonio CASTANEDA MENDEZPersonSanctionedNICARAGUA · Nicaragua
a.k.a. José Antonio CASTAÑEDA Méndez
Jose Jorge MOJICA MEJIAPersonSanctionedNICARAGUA · Nicaragua
a.k.a. José Jorge MOJICA Mejía
Juan Antonio VALLE VallePersonSanctionedNICARAGUA · NICARAGUA-NHRAA · Nicaragua
Julio Modesto RODRIGUEZ BALLADARESPersonSanctionedNICARAGUA · Nicaragua
a.k.a. Julio Modesto RODRÍGUEZ Balladares
Justo Pastor URBINAPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · Nicaragua
Laureano Facundo ORTEGA MurilloPersonSanctionedNICARAGUA · Nicaragua · (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716)
a.k.a. Laureano ORTEGA
Leonardo Ovidio REYES RAMIREZPersonSanctionedNICARAGUA · Nicaragua
a.k.a. Leonardo Ovidio REYES Ramírez
Leonidas Nicolás CENTENO RiveraPersonSanctionedNicaragua
Luis Alberto Perez OlivasPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · Nicaragua
a.k.a. Luis Alberto PÉREZ Olivas
Luis Angel MONTENEGRO EspinozaPersonSanctionedNICARAGUA · Nicaragua · (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716)
a.k.a. Luis Ángel MONTENEGRO ESPINOZA
Lumberto Ignacio Campbell HookerPersonSanctionedNICARAGUA · Nicaragua · The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Marvin Ramiro AGUILAR GARCIAPersonSanctionedNICARAGUA · Nicaragua
a.k.a. Marvin Ramiro AGUILAR García
Mohamed LASHTARPersonSanctionedNicaragua
Nestor Moncada LauPersonSanctionedNICARAGUA · Nicaragua · (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)
a.k.a. CHEMA; Néstor MONCADA LAU
Orlando Jose CASTILLO CastilloPersonSanctionedNicaragua
Oscar Salvador MOJICA ObregonPersonSanctionedNICARAGUA · Nicaragua
a.k.a. Oscar MOJICA OBREGON
Ramon Antonio Avellan MedalPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · Nicaragua
a.k.a. Ramón Antonio AVELLÁN Medal
Rodolfo Francisco LÓPEZ GuitiérrezPersonSanctionedNICARAGUA · Nicaragua
a.k.a. Rodolfo Francisco LÓPEZ Guitiérrez
Rosario Maria Murillo de OrtegaPersonSanctionedNICARAGUA · Nicaragua · (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)
a.k.a. Rosario María MURILLO Zambrana; Rosario María MURILLO DE ORTEGA +1 more
Sadrach Rocha ZeledónPersonSanctionedNICARAGUA · Nicaragua · The Global Human Rights Sanctions Regulations 2020
a.k.a. Sadrach ZELEDÓN Rocha; Sadrach Rocha Zeledón
Salvador MANSELL CastrilloPersonSanctionedNICARAGUA · Nicaragua
Sonia Castro GonzalezPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · Nicaragua
a.k.a. Sonia CASTRO GONZÁLEZ
Walmaro Antonio GUTIERREZ MERCADOPersonSanctionedNICARAGUA · Nicaragua
a.k.a. Wálmaro Antonio GUTIÉRREZ Mercado