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Home › Sanctions › Nicaragua

Sanctioned entities · Nicaragua

58 currently-sanctioned entities from Nicaragua, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

person

ACOSTA Montalván Iván Adolfo

CA_DFATD · CA_GAC · OFAC_SDN

 person

AGUILAR García Marvin Ramiro

CA_DFATD · CA_GAC · OFAC_SDN

 person

Allan Roberto Moncada Vargas

US_KLEPTO_HR_VISA

 person

ARCE Castaño Bayardo

BE_FOD · CA_DFATD · CA_GAC · CH_SECO

 person

Avellan Medal

CA_GAC · GB_FCDO_SANCTIONS

 person

AVELLÁN Medal Ramón Antonio

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Campbell Hooker

CA_DFATD · CA_GAC · GB_FCDO_SANCTIONS · OFAC_SDN

 person

CASTAÑEDA Méndez José Antonio

CA_DFATD · CA_GAC · OFAC_SDN

 person

CASTILLO Castillo Orlando Jose

CA_DFATD

 person

Castro Gonzalez

CA_GAC · GB_FCDO_SANCTIONS

 person

CASTRO Gonzalez Sonia

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

CASTRO Rivera Edwin Ramón

CA_DFATD · CA_GAC · OFAC_SDN

 person

CENTENO Rivera Leonidas Nicolás

CA_DFATD

 person

CHAVARRÍA Montenegro José Adrián

CA_DFATD · CA_GAC · OFAC_SDN

 person

Chirino

GB_FCDO_SANCTIONS

 person

Claudia Vanessa Moncada Solis

US_KLEPTO_HR_VISA

 person

Diaz Madriz

BE_FOD · CA_DFATD · CA_GAC · CH_SECO

 person

Dominguez Alvarez

BE_FOD · CA_DFATD · CA_GAC · CH_SECO

 person

Ernesto David Moncada Solis

US_KLEPTO_HR_VISA

 person

Guido de Romero

BE_FOD · CA_DFATD · CA_GAC · CH_SECO

 person

GUTIÉRREZ Mercado Wálmaro Antonio

CA_DFATD · CA_GAC · OFAC_SDN

 person

Ileana Patricia Lacayo Delgado de Rivas

US_KLEPTO_HR_VISA

 person

Jose Arnoldo Aleman Lacayo

US_KLEPTO_HR_VISA

 person

Jose Francisco LOPEZ CENTENO

OFAC_SDN · UK_OFSI

 person

LASHTAR Mohamed

CA_DFATD · CA_GAC · OFAC_SDN

 person

Leonidas Nicolas CENTENO RIVERA

CA_GAC · OFAC_SDN

 person

Lidia Mercedes Moncada Vargas

US_KLEPTO_HR_VISA

 person

LOPEZ

GB_FCDO_SANCTIONS

 person

LÓPEZ Guitiérrez Rodolfo Francisco

CA_DFATD · OFAC_SDN

 person

Lydia Vargas de Moncada

US_KLEPTO_HR_VISA

 person

MANSELL Castrillo Salvador

CA_DFATD · CA_GAC · OFAC_SDN

 person

MOJICA Mejía José Jorge

CA_DFATD · CA_GAC · OFAC_SDN

 person

MOJICA Obregon Oscar Salvador

CA_DFATD · CA_GAC · OFAC_SDN

 person

MONCADA Lau Nestor

BE_FOD · CA_DFATD · CA_GAC · CH_SECO

 person

MONTENEGRO Espinoza Luis Angel

BE_FOD · CA_DFATD · CA_GAC · CH_SECO

 person

Moreno Briones

CA_DFATD · CA_GAC · GB_FCDO_SANCTIONS · OFAC_SDN

 person

Murillo de Ortega

GB_FCDO_SANCTIONS

 person

MURILLO Zambrana Rosario María

BE_FOD · CA_DFATD · CA_GAC · CH_SECO

 person

Nestor Jose Moncada Vargas

US_KLEPTO_HR_VISA

 person

Nestor Omar Moncada Lau

US_KLEPTO_HR_VISA

 person

Orlando Jose CASTILLO Castillo

CA_GAC

 person

ORTEGA Murillo Camila Antonia

BE_FOD · CA_DFATD · CA_GAC · CH_SECO

 person

ORTEGA Murillo Laureano Facundo

BE_FOD · CA_DFATD · CA_GAC · CH_SECO

 person

Pastor URBINA

BE_FOD · CA_DFATD · CA_GAC · CH_SECO

 person

Perez Olivas

BE_FOD · CA_DFATD · CA_GAC · CH_SECO

 person

Porras Cortes

BE_FOD · CA_GAC · CH_SECO · EU_FSF

 person

PORRAS Cortes Gustavo Eduardo

CA_DFATD

 person

Ramos Vanegas

BE_FOD · CA_DFATD · CA_GAC · CH_SECO

 person

REYES Ramírez Leonardo Ovidio

CA_DFATD · CA_GAC · OFAC_SDN

 person

Roberto Jose Rivas Reyes

US_KLEPTO_HR_VISA

 person

Rocha

GB_FCDO_SANCTIONS

 person

Rodolfo Francisco LÓPEZ Guitiérrez

CA_GAC

 person

RODRÍGUEZ Balladares Julio Modesto

CA_DFATD · CA_GAC · OFAC_SDN

 person

VALENZUELA Blandon Francisco Ramón

CA_DFATD · CA_GAC · OFAC_SDN

 person

Valle Valle

GB_FCDO_SANCTIONS

 person

VALLE Valle Juan Antonio

BE_FOD · CA_DFATD · CA_GAC · CH_SECO

 person

Yohaira Hernandez Chirino

UK_OFSI

 person

ZELEDÓN Rocha Sadrach

CA_DFATD · CA_GAC · OFAC_SDN · UK_OFSI