Recorded country association
Registry Records Associated with Nicaragua
Embargo's retained registry snapshot contains 58 recordswhose normalized country field is associated with Nicaragua. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (58)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
Alba Luz Ramos Vanegas
Stored name and identity require source review
Ana Julia GUIDO De Romero
Stored name and identity require source review
Ramon Antonio Avellan Medal
UK authority evidence — identity attribution requires review
- Ramon Antonio Avellan MedalUK record NIC0003
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Bayardo Arce Castaño
Stored name and identity require source review
Brenda Isabel Rocha Chacón
Stored name and identity require source review
Cairo Melvin Amador Arrieta
Stored name and identity require source review
Camila Antonia Ortega Murillo
Stored name and identity require source review
Lumberto Ignacio Campbell Hooker
UK authority evidence — identity attribution requires review
- Lumberto Ignacio Campbell HookerUK record NIC0012
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Sonia Castro Gonzalez
UK authority evidence — identity attribution requires review
- Sonia Castro GonzalezUK record NIC0005
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Yohaira Hernandez Chirino
UK authority evidence — identity attribution requires review
- Yohaira Hernandez ChirinoUK record GHR0087
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Francisco Javier Diaz Madriz
UK authority evidence — identity attribution requires review
- Francisco Javier Diaz MadrizUK record NIC0001
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Fidel de Jesus Dominguez Alvarez
UK authority evidence — identity attribution requires review
- Fidel de Jesus Dominguez AlvarezUK record NIC0014
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Edwin Ramón CASTRO Rivera
Nicaragua
Fidel Antonio MORENO Briones
Nicaragua
Fidel De Jesús DOMÍNGUEZ Alvárez
Nicaragua
Fidel de Jesús Domínguez Álvarez
Stored name and identity require source review
Francisco Javier DIAZ Madriz
Nicaragua
Francisco Ramón VALENZUELA Blandon
Nicaragua
Ana Julia Guido Ochoa
UK authority evidence — identity attribution requires review
- Ana Julia Guido OchoaUK record NIC0010
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Gustavo Eduardo PORRAS Cortes
Nicaragua
Gustavo Eduardo Porras Cortés
Stored name and identity require source review
Iván Adolfo ACOSTA Montalván
Nicaragua
José Adrián CHAVARRÍA Montenegro
Nicaragua
José Antonio CASTAÑEDA Méndez
Nicaragua
José Jorge MOJICA Mejía
Nicaragua
Juan Antonio Valle Valle
Stored name and identity require source review
Juan Carlos Ortega Murillo
Stored name and identity require source review
Julio Modesto RODRÍGUEZ Balladares
Nicaragua
Justo Pastor Urbina
Stored name and identity require source review
Laureano Facundo ORTEGA MURILLO
Stored name and identity require source review
Leonardo Ovidio REYES Ramírez
Nicaragua
Leonidas Nicolás CENTENO Rivera
Nicaragua
Jose Francisco LOPEZ CENTENO
UK authority evidence — identity attribution requires review
- Jose Francisco LOPEZ CENTENOUK record GAC0022
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Luis Alberto PÉREZ Olivas
Nicaragua
Luis Angel MONTENEGRO Espinoza
Nicaragua
Luis Ángel Montenegro Espinoza
Stored name and identity require source review
Lumberto Ignacio Campbell Hooker
Stored name and identity require source review
Marvin Ramiro AGUILAR García
Nicaragua
Mohamed LASHTAR
Nicaragua
Fidel Antonio Moreno Briones
UK authority evidence — identity attribution requires review
- Fidel Antonio Moreno BrionesUK record NIC0009
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Rosario Maria Murillo Zambrana
UK authority evidence — identity attribution requires review
- Rosario Maria Murillo ZambranaUK record NIC0007
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Nahima Janett Díaz Flores
Stored name and identity require source review
Nestor MONCADA Lau
Nicaragua
Orlando Jose CASTILLO Castillo
Nicaragua
Oscar Salvador MOJICA Obregon
Nicaragua
Justo Pastor URBINA
UK authority evidence — identity attribution requires review
- Justo Pastor URBINAUK record NIC0004
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Luis Alberto Perez Olivas
UK authority evidence — identity attribution requires review
- Luis Alberto Perez OlivasUK record NIC0002
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Gustavo Eduardo Porras Cortes
UK authority evidence — identity attribution requires review
- Gustavo Eduardo Porras CortesUK record NIC0008
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Ramón Antonio Avellán Medal
Stored name and identity require source review
Alba Luz Ramos Vanegas
UK authority evidence — identity attribution requires review
- Alba Luz Ramos VanegasUK record NIC0011
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Sadrach Zeledon Rocha
UK authority evidence — identity attribution requires review
- Sadrach Zeledon RochaUK record GHR0088
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Rodolfo Francisco LÓPEZ Guitiérrez
Nicaragua
Rosario María MURILLO DE ORTEGA
Stored name and identity require source review
Sadrach ZELEDÓN Rocha
Nicaragua
Salvador MANSELL Castrillo
Nicaragua
Sonia CASTRO Gonzalez
Nicaragua
Juan Antonio Valle Valle
UK authority evidence — identity attribution requires review
- Juan Antonio Valle ValleUK record NIC0013
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Wálmaro Antonio GUTIÉRREZ Mercado
Nicaragua
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