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Search guide · Data current as of 2024-11-21

Inversiones Zanzibar Sociedad Anonima
Organization · Sanctioned entity · Nicaragua
Gladis de los Angeles Baez
Person · Nicaragua
Nancy Del Carmen Aguirre Gudiel
Person · Nicaragua
Andrea del Carmen Salas
Person · Nicaragua
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
Company · Sanctioned entity · Nicaragua
Roberto Jose Rivas Reyes
Person · Sanctioned entity · Nicaragua
Luis Alberto Mena Gamez
Person · Nicaragua
Jose Benigno Coronado Mendez
Person · Debarred entity · Nicaragua
Luis Ángel MONTENEGRO ESPINOZA
Person · Sanctioned entity · Nicaragua
Angel Jancarlos Fernandez Gonzalez
Person · Nicaragua
Jose Antonio CASTANEDA MENDEZ
Person · Sanctioned entity · Nicaragua
Denis Membreño Rivas
Person · Nicaragua
Nestor Moncada Lau
Person · Sanctioned entity · Nicaragua
Martha Ileana Morales Mendoza
Person · Nicaragua
Jose Adrian CHAVARRIA MONTENEGRO
Person · Sanctioned entity · Nicaragua
Auxiliadora del Carmen Sequeira Suazo
Person · Nicaragua
Aldo Martín Sáenz Ulloa
Person · Nicaragua
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Organization · Sanctioned entity · Nicaragua
Sagrario de Fatima Benavides Lanuza
Person · Nicaragua
Supreme Electoral Council
Organization · Sanctioned entity · Nicaragua
Carlos Rafael Espinoza Castilla
Person · Nicaragua
William Irving Howard Lopez
Person · Nicaragua
Yohaira Hernandez Chirino
Person · Sanctioned entity · Nicaragua
Ana Julia Guido Ochoa
Person · Politician · Sanctioned entity · Nicaragua
Norman José Caldera Cardenal
Person · Politician · Nicaragua

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Topics

191Politician 95Sanctioned entity 69Crime 69Wanted 24Diplomat 14Bank 13Debarred entity 7Close Associate 3Sanction-linked entity 1Military

Data sources

123Wikidata 105Wikidata Persons in Relevant Categories 90Every Politician 69INTERPOL Red Notices 68US Trade Consolidated Screening List (CSL)68Wikidata Politically Exposed Persons 67US OFAC Specially Designated Nationals (SDN) List 57US SAM Procurement Exclusions 41US Special Legislative Exclusions 36us_nteea_sec_353 35Canadian Consolidated Autonomous Sanctions List 24Belgian Financial Sanctions 24Swiss SECO Sanctions/Embargoes 24EU Financial Sanctions Files (FSF)24French National Asset Freezing System 24Monaco National Fund Freezing List 22US CIA World Leaders 21EU Consolidated Travel Bans 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 14Business Identifier Code (BIC) Reference Data 14US Anti-Kleptocracy and Human Rights Visa Restrictions 8PermID Open Data 7African Development Bank Debarred Entities 7Inter-American Development Bank Sanctions 7WorldBank Debarred Providers 5Asian Development Bank Sanctions 4Graph-based entity tagging 4EBRD Ineligible Entities 4Global Energy Ownership Tracker 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1OpenCorporates 1US CIA World Factbook Heads of State and Government

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