Embargo/Restricted Parties/Countries/Nicaragua

Sanctioned & Export-Controlled Entities in Nicaragua

58 entities are confirmed as originating from or operating in Nicaragua, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (58 total)

Lumberto Ignacio Campbell Hooker

100
HIGH RISKNicaragua

Juan Antonio Valle Valle

100
HIGH RISKNicaragua

Laureano Facundo ORTEGA MURILLO

100
HIGH RISKNicaragua

Bayardo Arce Castaño

100
HIGH RISKNicaragua

Justo Pastor Urbina

100
HIGH RISKNicaragua

Camila Antonia Ortega Murillo

100
HIGH RISKNicaragua

Ana Julia GUIDO De Romero

100
HIGH RISKNicaragua

Ramón Antonio Avellán Medal

100
HIGH RISKNicaragua

Rosario María Murillo Zambrana

100
HIGH RISKNicaragua

Alba Luz Ramos Vanegas

100
HIGH RISKNicaragua

Brenda Isabel Rocha Chacón

95
HIGH RISKNicaragua

Fidel de Jesús Domínguez Álvarez

95
HIGH RISKNicaragua

Juan Carlos Ortega Murillo

95
HIGH RISKNicaragua

Luis Ángel Montenegro Espinoza

95
HIGH RISKNicaragua

Gustavo Eduardo Porras Cortés

95
HIGH RISKNicaragua

Nahima Janett Díaz Flores

95
HIGH RISKNicaragua

Cairo Melvin Amador Arrieta

95
HIGH RISKNicaragua

Orlando Jose CASTILLO Castillo

90
HIGH RISKNicaragua

Luis Angel MONTENEGRO Espinoza

90
HIGH RISKNicaragua

Julio Modesto RODRÍGUEZ Balladares

90
HIGH RISKNicaragua

Iván Adolfo ACOSTA Montalván

90
HIGH RISKNicaragua

Nestor MONCADA Lau

90
HIGH RISKNicaragua

Oscar Salvador MOJICA Obregon

90
HIGH RISKNicaragua

Edwin Ramón CASTRO Rivera

90
HIGH RISKNicaragua

Rodolfo Francisco LÓPEZ Guitiérrez

90
HIGH RISKNicaragua

Salvador MANSELL Castrillo

90
HIGH RISKNicaragua

Wálmaro Antonio GUTIÉRREZ Mercado

90
HIGH RISKNicaragua

Fidel Antonio MORENO Briones

90
HIGH RISKNicaragua

Gustavo Eduardo PORRAS Cortes

90
HIGH RISKNicaragua

Sonia CASTRO Gonzalez

90
HIGH RISKNicaragua

Sadrach ZELEDÓN Rocha

90
HIGH RISKNicaragua

José Antonio CASTAÑEDA Méndez

90
HIGH RISKNicaragua

Leonardo Ovidio REYES Ramírez

90
HIGH RISKNicaragua

Leonidas Nicolás CENTENO Rivera

90
HIGH RISKNicaragua

Fidel De Jesús DOMÍNGUEZ Alvárez

90
HIGH RISKNicaragua

Francisco Ramón VALENZUELA Blandon

90
HIGH RISKNicaragua

Luis Alberto PÉREZ Olivas

90
HIGH RISKNicaragua

Marvin Ramiro AGUILAR García

90
HIGH RISKNicaragua

José Adrián CHAVARRÍA Montenegro

90
HIGH RISKNicaragua

José Jorge MOJICA Mejía

90
HIGH RISKNicaragua

Francisco Javier DIAZ Madriz

90
HIGH RISKNicaragua

Mohamed LASHTAR

90
HIGH RISKNicaragua

DIAZ MADRIZ

85
HIGH RISKNicaragua

MURILLO ZAMBRANA

85
HIGH RISKNicaragua

CAMPBELL HOOKER

85
HIGH RISKNicaragua

PASTOR URBINA

85
HIGH RISKNicaragua

LOPEZ CENTENO

85
HIGH RISKNicaragua

PEREZ OLIVAS

85
HIGH RISKNicaragua

AVELLAN MEDAL

85
HIGH RISKNicaragua

CASTRO GONZALEZ

85
HIGH RISKNicaragua

GUIDO OCHOA

85
HIGH RISKNicaragua

RAMOS VANEGAS

85
HIGH RISKNicaragua

PORRAS CORTES

85
HIGH RISKNicaragua

CHIRINO

85
HIGH RISKNicaragua

MORENO BRIONES

85
HIGH RISKNicaragua

VALLE VALLE

85
HIGH RISKNicaragua

ROCHA

85
HIGH RISKNicaragua

DOMINGUEZ ALVAREZ

85
HIGH RISKNicaragua

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