Sanctions program

Nicaragua

49 entities designated under program Nicaragua.

Alba Luz Ramos VanegasPersonSanctionedNIC · Nicaragua · The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Alba Luz Ramos VanegasPersonSanctionedNIC · Nicaragua · The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Ana Julia Guido de RomeroPersonSanctionedNICARAGUA · NIC · Nicaragua
a.k.a. Ana Julia GUIDO OCHOA
Ana Julia Guido de RomeroPersonSanctionedNICARAGUA · NIC · Nicaragua
a.k.a. Ana Julia GUIDO OCHOA
Bayardo ARCE CastañoPersonSanctionedNIC · Nicaragua
Camila Antonia ORTEGA MurilloPersonSanctionedNICARAGUA · NIC · Nicaragua
Edwin Ramon CASTRO RIVERAPersonSanctionedNICARAGUA · Nicaragua
a.k.a. Edwin Ramón CASTRO Rivera
Fidel Antonio Moreno BrionesPersonSanctionedGLOMAG · Nicaragua · The Nicaragua (Sanctions) (EU Exit) Regulations 2020
a.k.a. Fidel Antonio MORENO BRIONES
Fidel Antonio Moreno BrionesPersonSanctionedGLOMAG · Nicaragua · The Nicaragua (Sanctions) (EU Exit) Regulations 2020
a.k.a. Fidel Antonio MORENO BRIONES
Fidel de Jesus Dominguez AlvarezPersonSanctionedNICARAGUA · Nicaragua · The Nicaragua (Sanctions) (EU Exit) Regulations 2020
a.k.a. Fidel De Jesús DOMÍNGUEZ Alvárez
Fidel de Jesus Dominguez AlvarezPersonSanctionedNICARAGUA · Nicaragua · The Nicaragua (Sanctions) (EU Exit) Regulations 2020
a.k.a. Fidel De Jesús DOMÍNGUEZ Alvárez
Francisco Javier DÍAZ MADRIZPersonSanctionedGLOMAG · NIC · Nicaragua
a.k.a. Francisco Javier DIAZ MADRIZ; Francisco Javier DÍAZ MADRIZ +1 more
Francisco Javier DÍAZ MADRIZPersonSanctionedGLOMAG · NIC · Nicaragua
a.k.a. Francisco Javier DIAZ MADRIZ; Francisco Javier DÍAZ MADRIZ +1 more
Francisco Ramon VALENZUELA BLANDONPersonSanctionedNICARAGUA · Nicaragua
a.k.a. Francisco Ramón VALENZUELA Blandon
Gustavo Eduardo Porras CortesPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · NIC
a.k.a. Gustavo Eduardo PORRAS CORTÉS
Gustavo Eduardo PORRAS CortesPersonSanctionedNicaragua
Ivan Adolfo ACOSTA MONTALVANPersonSanctionedNICARAGUA · Nicaragua
a.k.a. Iván Adolfo ACOSTA Montalván
Jose Adrian CHAVARRIA MONTENEGROPersonSanctionedNICARAGUA · Nicaragua
a.k.a. José Adrián CHAVARRÍA Montenegro
Jose Antonio CASTANEDA MENDEZPersonSanctionedNICARAGUA · Nicaragua
a.k.a. José Antonio CASTAÑEDA Méndez
Jose Jorge MOJICA MEJIAPersonSanctionedNICARAGUA · Nicaragua
a.k.a. José Jorge MOJICA Mejía
Juan Antonio Valle VallePersonSanctionedNIC · Nicaragua · The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Juan Antonio VALLE VallePersonSanctionedNICARAGUA · NICARAGUA-NHRAA · Nicaragua
Julio Modesto RODRIGUEZ BALLADARESPersonSanctionedNICARAGUA · Nicaragua
a.k.a. Julio Modesto RODRÍGUEZ Balladares
Justo Pastor URBINAPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · NIC
Justo Pastor URBINAPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · NIC
Laureano Facundo ORTEGA MURILLOPersonSanctionedNICARAGUA · NIC · Nicaragua
a.k.a. Laureano ORTEGA; Laureano Facundo ORTEGA MURILLO
Leonardo Ovidio REYES RAMIREZPersonSanctionedNICARAGUA · Nicaragua
a.k.a. Leonardo Ovidio REYES Ramírez
Leonidas Nicolás CENTENO RiveraPersonSanctionedNicaragua
Luis Alberto Perez OlivasPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · Nicaragua
a.k.a. Luis Alberto PÉREZ Olivas
Luis Alberto Perez OlivasPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · Nicaragua
a.k.a. Luis Alberto PÉREZ Olivas
Luis Angel MONTENEGRO EspinozaPersonSanctionedNICARAGUA · NIC · Nicaragua
a.k.a. Luis Ángel MONTENEGRO ESPINOZA
Lumberto Ignacio Campbell HookerPersonSanctionedNICARAGUA · Nicaragua · The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Lumberto Ignacio Campbell HookerPersonSanctionedNICARAGUA · Nicaragua · The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Marvin Ramiro AGUILAR GARCIAPersonSanctionedNICARAGUA · Nicaragua
a.k.a. Marvin Ramiro AGUILAR García
Mohamed LASHTARPersonSanctionedNicaragua
Nestor Moncada LauPersonSanctionedNICARAGUA · NIC · Nicaragua
a.k.a. CHEMA; Néstor MONCADA LAU
Nestor Moncada LauPersonSanctionedNICARAGUA · NIC · Nicaragua
a.k.a. CHEMA; Néstor MONCADA LAU
Orlando Jose CASTILLO CastilloPersonSanctionedNicaragua
Oscar Salvador MOJICA ObregonPersonSanctionedNICARAGUA · Nicaragua
a.k.a. Oscar MOJICA OBREGON
Ramon Antonio Avellan MedalPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · NIC
a.k.a. Ramón Antonio AVELLÁN MEDAL
Ramon Antonio Avellan MedalPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · NIC
a.k.a. Ramón Antonio AVELLÁN MEDAL
Rocha Sadrach ZeledónPersonSanctionedNICARAGUA · Global Human Rights · Nicaragua
a.k.a. Rocha Sadrach Zeledón; Sadrach ZELEDÓN Rocha +1 more
Rodolfo Francisco LÓPEZ GuitiérrezPersonSanctionedNICARAGUA · Nicaragua
a.k.a. Rodolfo Francisco LÓPEZ Guitiérrez
Rosario Maria Murillo de OrtegaPersonSanctionedNICARAGUA · NIC · Nicaragua
a.k.a. Rosario María MURILLO ZAMBRANA; Rosario María MURILLO DE ORTEGA +1 more
Rosario Maria Murillo de OrtegaPersonSanctionedNICARAGUA · NIC · Nicaragua
a.k.a. Rosario María MURILLO ZAMBRANA; Rosario María MURILLO DE ORTEGA +1 more
Salvador MANSELL CastrilloPersonSanctionedNICARAGUA · Nicaragua
Sonia Castro GonzalezPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · NIC
a.k.a. Sonia CASTRO GONZÁLEZ
Sonia Castro GonzalezPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · NIC
a.k.a. Sonia CASTRO GONZÁLEZ
Walmaro Antonio GUTIERREZ MERCADOPersonSanctionedNICARAGUA · Nicaragua
a.k.a. Wálmaro Antonio GUTIÉRREZ Mercado