amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

OFAC SDN: NICARAGUA-NHRAA

8 entities are currently designated under the OFAC SDN: NICARAGUA-NHRAA sanctions program. Source authority: OFAC_SDN.

company

MINISTERIO PUBLICO DE NICARAGUA

· OFAC_SDN

company

NICARAGUAN NATIONAL POLICE

· OFAC_SDN

person

AVELLÁN Medal Ramón Antonio

Nicaragua · OFAC_SDN

person

Gustavo Eduardo Porras Cortes

Nicaragua · OFAC_SDN

person

Juan Antonio Valle Valle

Nicaragua · OFAC_SDN

person

Pastor URBINA

Nicaragua · OFAC_SDN

person

PÉREZ Olivas Luis Alberto

Nicaragua · OFAC_SDN

person

Sonia CASTRO GONZÁLEZ

Nicaragua · OFAC_SDN