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

Ana Julia GUIDO DE ROMERO Ana Julia GUIDO OCHOA

Nicaragua · OFAC_SDN

person

Anibal Vladimir MATUS BUITRAGO

· OFAC_SDN

person

Bayardo de Jesus PULIDO ORTIZ

· OFAC_SDN

person

Bayardo Ramon RODRIGUEZ RUIZ

· OFAC_SDN

person

Camila Antonia ORTEGA MURILLO

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

Nicaragua · OFAC_SDN

person

Ernesto Leonel RODRIGUEZ MEJIA

· OFAC_SDN

person

Feiwu BIAN

· OFAC_SDN

person

Fidel de Jesús DOMÍNGUEZ ÁLVAREZ

Nicaragua · OFAC_SDN

person

Francisco Ramon VALENZUELA BLANDON

Nicaragua · OFAC_SDN

person

Gustavo Eduardo PORRAS CORTÉS

Nicaragua · OFAC_SDN

person

Ivan Adolfo ACOSTA MONTALVAN

Nicaragua · OFAC_SDN

person

Johana Vanessa FLORES JIMENEZ

· OFAC_SDN

person

Jose Adrian CHAVARRIA MONTENEGRO

Nicaragua · OFAC_SDN

person

Jose Antonio CASTANEDA MENDEZ

Nicaragua · OFAC_SDN

person

Jose Jorge MOJICA MEJIA

Nicaragua · OFAC_SDN

person

Juan Antonio VALLE VALLE

Nicaragua · OFAC_SDN

person

Juan Carlos ORTEGA MURILLO

· OFAC_SDN

person

Julio Cesar AVILES CASTILLO

Nicaragua · OFAC_SDN

person

Julio Modesto RODRIGUEZ BALLADARES

Nicaragua · OFAC_SDN

person

Justo PASTOR URBINA

Nicaragua · OFAC_SDN

person

Laureano Facundo ORTEGA MURILLO

Nicaragua · OFAC_SDN

person

Leonardo Ovidio REYES RAMIREZ

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

Luis Ángel MONTENEGRO ESPINOZA

Nicaragua · OFAC_SDN

person

Luís PÉREZ OLIVAS

Nicaragua · OFAC_SDN

person

Lumberto Ignacio Campbell Hooker

Nicaragua · OFAC_SDN

person

Marvin Ramiro AGUILAR GARCIA

Nicaragua · OFAC_SDN

person

Maurice Facundo ORTEGA MURILLO

· OFAC_SDN

person

Mohamed Mohamed FARRARA LASHTAR

Nicaragua · OFAC_SDN

person

Nadia Camila TARDENCILLA RODRIGUEZ

· OFAC_SDN

person

Nahima Janett DÍAZ FLORES

· OFAC_SDN

person

Nelson Francisco SOBALVARRO

· OFAC_SDN

person

Néstor MONCADA LAU

Nicaragua · OFAC_SDN

person

Octavio Ernesto ROTHSCHUH ANDINO

· OFAC_SDN

person

Oscar Salvador MOJICA OBREGON

Nicaragua · OFAC_SDN

person

Paul Herbert OQUIST KELLEY

· OFAC_SDN

person

Rafael Antonio ORTEGA MURILLO

· OFAC_SDN

person

Ramón Antonio AVELLÁN MEDAL

Nicaragua · 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

Nicaragua · OFAC_SDN

person

Rosa Adelina BARAHONA CASTRO

· OFAC_SDN

person

Rosario María MURILLO DE ORTEGA Rosario María MURILLO ZAMBRANA

Nicaragua · OFAC_SDN

person

Ruy DELGADO LOPEZ

· OFAC_SDN

person

Sadrach Zeledon Rocha

Nicaragua · OFAC_SDN

person

Salvador MANSELL CASTRILLO

Nicaragua · OFAC_SDN

person

Santiago Hernan BERMUDEZ TAPIA

· OFAC_SDN

person

Sonia CASTRO GONZÁLEZ

Nicaragua · OFAC_SDN

person

Walmaro Antonio GUTIERREZ MERCADO

Nicaragua · OFAC_SDN

person

Wendy Carolina MORALES URBINA

· OFAC_SDN