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Search guide · Data current as of 2024-11-23

CENTRAL NICARAGUENSE DE VALORES S.A.
Organization · Bank · Nicaragua
BANCO DE FOMENTO A LA PRODUCCION
Organization · Bank · Nicaragua
Arnoldo Aleman
Person · Politician · Sanctioned entity · Nicaragua
Christopher J. Campbell
Person · Diplomat · Politician · Close Associate · Dominican Republic · United Kingdom · Nicaragua
Moises Omar Halleslevens Acevedo
Person · Politician · Nicaragua
Jaime Wheelock
Person · Politician · Nicaragua
Camilo Mejía
Person · Politician · Nicaragua
Humberto Ortega
Person · Politician · Nicaragua
Dora Maria Tellez
Person · Politician · Spain · Nicaragua
Antonio Pérez-Hernández y Torra
Person · Diplomat · Politician · Dominican Republic · Spain · Iran · Nicaragua · Venezuela
Mauricio Funes
Person · Politician · Nicaragua · El Salvador
Daniel Ortega
Person · Politician · Sanction-linked entity · Nicaragua
Samuel Santos Lopez
Person · Diplomat · Politician · Nicaragua
Leticia Herrera Sanchez
Person · Politician · Costa Rica · Nicaragua
Humberto Belli
Person · Nicaragua
Betina Kern
Person · Politician · Germany · Nicaragua
Milú Vargas
Person · Politician · Nicaragua
Julio Cesar Aviles Castillo
Person · Military · Sanctioned entity · Nicaragua
María Amelia Coronel
Person · Politician · Nicaragua
León de la Torre
Person · Diplomat · Politician · Spain · Nicaragua
Ion Vîlcu
Person · Diplomat · Politician · Nicaragua · Romania
Xavier Chamorro Cardenal
Person · Nicaragua
Carlos Jirón
Person · Politician · Nicaragua
Amaya Coppens
Person · Belgium · Nicaragua
Berta Valle
Person · 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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