OFAC SDN: NICARAGUA sanctions program · 80 active designations

company

BANCO CORPORATIVO SA

· OFAC_SDN

company

BROTHER METAL S.A.

· OFAC_SDN

company

CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA

· OFAC_SDN

company

COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA

· OFAC_SDN

company

COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL

· OFAC_SDN

company

DIFUSO COMUNICACIONES S.A.

· OFAC_SDN

company

DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.

· OFAC_SDN

company

EMPRESA NICARAGUENSE DE MINAS

· OFAC_SDN

company

EXPORTADORA DE METALES SOCIEDAD ANONIMA

· OFAC_SDN

company

GENERAL DIRECTORATE OF MINES

· OFAC_SDN

company

GRUPO MINERO XILOA S.A.

· OFAC_SDN

company

INVERSIONES ZANZIBAR SOCIEDAD ANONIMA

· OFAC_SDN

company

MINISTERIO PUBLICO DE NICARAGUA

· OFAC_SDN

company

MUNDO DIGITAL S.A.

· OFAC_SDN

company

NICARAGUAN NATIONAL POLICE

· OFAC_SDN

company

NICARAGUA XINXIN LINZE MINERIA GROUP S.A.

· OFAC_SDN

company

SANTA RITA MINING COMPANY S.A.

· OFAC_SDN

company

SERVICIO DE PROTECCION Y VIGILANCIA S.A.

· OFAC_SDN

company

THOMAS METAL S.A.

· OFAC_SDN

company

TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA

· OFAC_SDN

company

ZHONG FU DEVELOPMENT S.A.

· OFAC_SDN

person

ACOSTA Montalván Iván Adolfo

Nicaragua · OFAC_SDN

person

AGUILAR García Marvin Ramiro

Nicaragua · OFAC_SDN

person

Aldo Martin SAENZ ULLOA

· OFAC_SDN

person

Anibal Vladimir MATUS BUITRAGO

· OFAC_SDN

person

AVELLÁN Medal Ramón Antonio

Nicaragua · OFAC_SDN

person

Bayardo de Jesus PULIDO ORTIZ

· OFAC_SDN

person

Bayardo Ramon RODRIGUEZ RUIZ

· OFAC_SDN

person

Campbell Hooker

Nicaragua · OFAC_SDN

person

CASTAÑEDA Méndez José Antonio

Nicaragua · OFAC_SDN

person

CASTRO Gonzalez Sonia

Nicaragua · OFAC_SDN

person

CASTRO Rivera Edwin Ramón

Nicaragua · OFAC_SDN

person

Celia Margarita REYES OCHOA

· OFAC_SDN

person

Celina DELGADO CASTELLON

· OFAC_SDN

person

CHAVARRÍA Montenegro José Adrián

Nicaragua · OFAC_SDN

person

Daniel Edmundo ORTEGA MURILLO

· OFAC_SDN

person

Denis MEMBRENO RIVAS

· OFAC_SDN

person

Dominguez Alvarez

Nicaragua · OFAC_SDN

person

Ernesto Leonel RODRIGUEZ MEJIA

· OFAC_SDN

person

Feiwu BIAN

· OFAC_SDN

person

Guido de Romero

Nicaragua · OFAC_SDN

person

GUTIÉRREZ Mercado Wálmaro Antonio

Nicaragua · OFAC_SDN

person

Johana Vanessa FLORES JIMENEZ

· OFAC_SDN

person

Juan Carlos ORTEGA MURILLO

· OFAC_SDN

person

Julio Cesar AVILES CASTILLO

Nicaragua · OFAC_SDN

person

LASHTAR Mohamed

Nicaragua · OFAC_SDN

person

Leonel Jose GUTIERREZ LOPEZ

· OFAC_SDN

person

Leonidas Nicolas CENTENO RIVERA

Nicaragua · OFAC_SDN

person

Lester MATUS TAMARIZ

· OFAC_SDN

person

LÓPEZ Guitiérrez Rodolfo Francisco

Nicaragua · OFAC_SDN

person

MANSELL Castrillo Salvador

Nicaragua · OFAC_SDN

person

Maurice Facundo ORTEGA MURILLO

· OFAC_SDN

person

MOJICA Mejía José Jorge

Nicaragua · OFAC_SDN

person

MOJICA Obregon Oscar Salvador

Nicaragua · OFAC_SDN

person

MONCADA Lau Nestor

Nicaragua · OFAC_SDN

person

MONTENEGRO Espinoza Luis Angel

Nicaragua · OFAC_SDN

person

MURILLO Zambrana Rosario María

Nicaragua · OFAC_SDN

person

Nadia Camila TARDENCILLA RODRIGUEZ

· OFAC_SDN

person

Nahima Janett DÍAZ FLORES

· OFAC_SDN

person

Nelson Francisco SOBALVARRO

· OFAC_SDN

person

Octavio Ernesto ROTHSCHUH ANDINO

· OFAC_SDN

person

ORTEGA Murillo Camila Antonia

Nicaragua · OFAC_SDN

person

ORTEGA Murillo Laureano Facundo

Nicaragua · OFAC_SDN

person

Pastor URBINA

Nicaragua · OFAC_SDN

person

Paul Herbert OQUIST KELLEY

· OFAC_SDN

person

Perez Olivas

Nicaragua · OFAC_SDN

person

Porras Cortes

Nicaragua · OFAC_SDN

person

Rafael Antonio ORTEGA MURILLO

· OFAC_SDN

person

Ramon Humberto CALDERON VINDELL

· OFAC_SDN

person

Reinaldo Gregorio Lenin CERNA JUAREZ

· OFAC_SDN

person

REYES Ramírez Leonardo Ovidio

Nicaragua · OFAC_SDN

person

Roberto Jose LOPEZ GOMEZ

· OFAC_SDN

person

RODRÍGUEZ Balladares Julio Modesto

Nicaragua · OFAC_SDN

person

Rosa Adelina BARAHONA CASTRO

· OFAC_SDN

person

Ruy DELGADO LOPEZ

· OFAC_SDN

person

Santiago Hernan BERMUDEZ TAPIA

· OFAC_SDN

person

VALENZUELA Blandon Francisco Ramón

Nicaragua · OFAC_SDN

person

VALLE Valle Juan Antonio

Nicaragua · OFAC_SDN

person

Wendy Carolina MORALES URBINA

· OFAC_SDN

person

ZELEDÓN Rocha Sadrach

Nicaragua · OFAC_SDN