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

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

Celia Margarita REYES OCHOA

· OFAC_SDN

person

Celina DELGADO CASTELLON

· OFAC_SDN

person

Daniel Edmundo ORTEGA MURILLO

· OFAC_SDN

person

Denis MEMBRENO RIVAS

· OFAC_SDN

person

Edwin Ramon CASTRO RIVERA

· OFAC_SDN

person

Ernesto Leonel RODRIGUEZ MEJIA

· OFAC_SDN

person

Feiwu BIAN

· OFAC_SDN

person

Fidel de Jesús DOMÍNGUEZ ÁLVAREZ

· OFAC_SDN

person

Francisco Ramon VALENZUELA BLANDON

· OFAC_SDN

person

GUIDO De Romero Ana Julia

Nicaragua · OFAC_SDN

person

Gustavo Eduardo Porras Cortes

Nicaragua · OFAC_SDN

person

Ivan Adolfo ACOSTA MONTALVAN

· OFAC_SDN

person

Johana Vanessa FLORES JIMENEZ

· OFAC_SDN

person

Jose Adrian CHAVARRIA MONTENEGRO

· OFAC_SDN

person

Jose Antonio CASTANEDA MENDEZ

· OFAC_SDN

person

Jose Jorge MOJICA MEJIA

· OFAC_SDN

person

Juan Antonio Valle Valle

Nicaragua · OFAC_SDN

person

Juan Carlos ORTEGA MURILLO

· OFAC_SDN

person

Julio Cesar AVILES CASTILLO

· OFAC_SDN

person

Julio Modesto RODRIGUEZ BALLADARES

· OFAC_SDN

person

Laureano Facundo ORTEGA MURILLO

ni · OFAC_SDN

person

Leonardo Ovidio REYES RAMIREZ

· OFAC_SDN

person

Leonel Jose GUTIERREZ LOPEZ

· OFAC_SDN

person

Leonidas Nicolas CENTENO RIVERA

· OFAC_SDN

person

Lester MATUS TAMARIZ

· OFAC_SDN

person

Marvin Ramiro AGUILAR GARCIA

· OFAC_SDN

person

Maurice Facundo ORTEGA MURILLO

· OFAC_SDN

person

Mohamed Mohamed FARRARA LASHTAR

· 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 DIAZ FLORES

· OFAC_SDN

person

Nelson Francisco SOBALVARRO

· OFAC_SDN

person

Nestor Moncada Lau

Nicaragua · OFAC_SDN

person

Octavio Ernesto ROTHSCHUH ANDINO

· OFAC_SDN

person

ORTEGA Murillo Camila Antonia

Nicaragua · OFAC_SDN

person

Oscar Salvador MOJICA OBREGON

· OFAC_SDN

person

Pastor URBINA

Nicaragua · OFAC_SDN

person

Paul Herbert OQUIST KELLEY

· OFAC_SDN

person

PÉREZ Olivas Luis Alberto

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

Roberto Jose LOPEZ GOMEZ

· OFAC_SDN

person

Rodolfo Francisco LOPEZ GUTIERREZ

· OFAC_SDN

person

Rosa Adelina BARAHONA CASTRO

· OFAC_SDN

person

Ruy DELGADO LOPEZ

· OFAC_SDN

person

Sadrach Zeledon Rocha

Nicaragua · OFAC_SDN

person

Salvador MANSELL CASTRILLO

· OFAC_SDN

person

Santiago Hernan BERMUDEZ TAPIA

· OFAC_SDN

person

Sonia CASTRO GONZÁLEZ

Nicaragua · OFAC_SDN

person

Walmaro Antonio GUTIERREZ MERCADO

· OFAC_SDN

person

Wendy Carolina MORALES URBINA

· OFAC_SDN