Sanctions program
The Nicaragua (Sanctions) (EU Exit) Regulations 2020
14 entities designated under program The Nicaragua (Sanctions) (EU Exit) Regulations 2020.
- Alba Luz Ramos VanegasPersonSanctioned
- Ana Julia Guido de RomeroPersonSanctioned
a.k.a. Ana Julia GUIDO OCHOA
- Fidel Antonio Moreno BrionesPersonSanctioned
a.k.a. Fidel Antonio MORENO BRIONES
- Fidel de Jesus Dominguez AlvarezPersonSanctioned
a.k.a. Fidel De Jesús DOMÍNGUEZ Alvárez
- Francisco Javier DÍAZ MADRIZPersonSanctioned
a.k.a. Francisco Javier DIAZ MADRIZ; Francisco Javier DÍAZ MADRIZ +1 more
- Gustavo Eduardo Porras CortesPersonSanctioned
a.k.a. Gustavo Eduardo PORRAS CORTÉS
- Juan Antonio Valle VallePersonSanctioned
- Justo Pastor URBINAPersonSanctioned
- Luis Alberto Perez OlivasPersonSanctioned
a.k.a. Luis Alberto PÉREZ Olivas
- Lumberto Ignacio Campbell HookerPersonSanctioned
- Nestor Moncada LauPersonSanctioned
a.k.a. CHEMA; Néstor MONCADA LAU
- Ramon Antonio Avellan MedalPersonSanctioned
a.k.a. Ramón Antonio AVELLÁN MEDAL
- Rosario Maria Murillo de OrtegaPersonSanctioned
a.k.a. Rosario María MURILLO ZAMBRANA; Rosario María MURILLO DE ORTEGA +1 more
- Sonia Castro GonzalezPersonSanctioned
a.k.a. Sonia CASTRO GONZÁLEZ