Reportes de Crédito en Nicaragua
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Nicaragua Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Nicaragua - Teléfonos Nicaraguenses
🌎 Public Records Information
Conseil électoral suprême; Consejo Supremo Electoral
| Name: | Conseil électoral suprême; Consejo Supremo Electoral | | Alias: | An Chomhairle Uachtarach um Thoghcháin; Augstākā vēlēšanu padome; Aukščiausioji rinkimų taryba; CSE; Conseil électoral suprême; Consejo Supremo Electoral; Conselho Supremo Eleitoral; Consiglio supremo elettorale; Consiliul Electoral Suprem; Det högsta valrådet; Det øverste valgråd; Hoge Kiesraad; Korkein vaalineuvosto; Kunsill Elettorali Suprem; Kõrgem valimisnõukogu; Legfelsőbb Választási Tanács; Najvyššia volebná rada; Najwyższa Rada Wyborcza; Nejvyšší volební rada; Oberster Wahlrat; Supreme Electoral Council; Vrhovni volilni svet; Vrhovno izborno povjerenstvo; Ανώτατο Εκλογικό Συμβούλιο; Върховен избирателен съвет | | Country | ni | | Address | Pista Juan Pablo II, Managua 14005;Pista Juan Pablo II, Managua 14005, Nicaragua;Pista Juan Pablo II, Managua, NICARAGUA;Pista Juan Pablo II, Managua, Nicaragua | | Sanctions | (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) - (UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716) - Le Conseil électoral suprême est l’organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Le 3 octobre 2023, le Conseil électoral suprême a annulé le statut juridique de Yatama, le principal parti politique indigène au Nicaragua, ce qui l’a empêché de participer aux élections de mars 2024 dans deux régions autonomes du pays (Costa Caribe et Costa Caribe Norte). Le Conseil électoral suprême est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.;2024/2672 (OJ L09102024);"Le Conseil électoral suprême est l’organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques.
Le 3 octobre 2023, le Conseil électoral suprême a annulé le statut juridique de Yatama, le principal parti politique indigène au Nicaragua, ce qui l’a empêché de participer aux élections de mars 2024 dans deux régions autonomes du pays (Costa Caribe et Costa Caribe Norte).
Le Conseil électoral suprême est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.";NIC - 2024/2672 (OJ L09102024) - 2022-01-10;Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex - 2024-10-23 - 2022-01-21 | | Email | info@cse.gob.ni | | Source : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes | | Date | 2026-02-16T16:44:18 |
Yohaira CHIRINO
| Name: | Yohaira CHIRINO | | Alias: | Yohaira Hernandez Chirino; Yohaira Hernández Chirino | | Birth Date: | 1974-10-04 | | Country | ni | | Address | Matagalpa, Nicaragua | | Sanctions | The Global Human Rights Sanctions Regulations 2020 - Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, CHIRINO has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. - 2022-12-08;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
GRUPO WISA, S.A.
| Name: | GRUPO WISA, S.A. | | Alias: | Grupo Wisa SA; La Riviera | | Country | bo;bz;co;cr;gt;hn;mx;ni;pa;sv;uy | | Address | CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON;Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon;P.O. Box: 00705 Zona Postal 0302, COLON, Panama;PANAMA, Panama;Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama | | Sanctions | Reciprocal - 2016-05-05;SDNTK - Foreign Narcotics Kingpin Designation Act | | Phone | 5074337000 | | Source : | OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sadrach Zeledon Rocha
| Name: | Sadrach Zeledon Rocha | | Alias: | Sadrach Rocha Zeledón; Sadrach ZELEDÓN Rocha; ZELEDON ROCHA, Sadrach | | Birth Date: | 1954-02-08 | | Country | ni | | Address | MATAGALPA;Matagalpa;Matagalpa, Nicaragua | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Nicaragua;Reciprocal - 2021-11-15;The Global Human Rights Sanctions Regulations 2020 - Sadrach Zeledón ROCHA is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as ROCHA promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, ROCHA has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. - 2022-12-08 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MINISTERIO PUBLICO DE NICARAGUA
| Name: | MINISTERIO PUBLICO DE NICARAGUA | | Alias: | Ministerio Publico de Nicaragua; Public Ministry of Nicaragua | | Country | ni | | Address | KM 4 CARRETERA A MASAYA, MANAGUA;Km 4 Carretera a Masaya, Managua;Nicaragua | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua) - NHRAA;Reciprocal - 2021-11-15 | | Phone | 50522556800 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Servicio de Proteccion y Vigilancia S.A.
| Name: | Servicio de Proteccion y Vigilancia S.A. | | Alias: | El Goliat; Servicio de Proteccion y Vigilancia SA | | Country | ni | | Address | DE LOS SEMAFOROS DE SEMINOLE, 3 CUADRAS AL SUR, 2 CUADRAS ARRIBA, 1 CUADRA AL SUR, CASA #326, MANAGUA;De Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua;Nicaragua | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2019-12-12 | | Email | facturacion@elgoliat.com.ni;ventas1@elgoliat.com.ni | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Octavio Ernesto Rothschuh Andino
| Name: | Octavio Ernesto Rothschuh Andino | | Alias: | Octavio Ernesto ROTHSCHUH ANDINO; ROTHSCHUH ANDINO, Octavio Ernesto | | Birth Date: | 1967-12-02 | | Country | ni | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2023-04-19 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T16:08:38 |
Bayardo De Jesus Pulido Ortiz
| Name: | Bayardo De Jesus Pulido Ortiz | | Alias: | Bayardo de Jesus PULIDO ORTIZ; PULIDO ORTIZ, Bayardo de Jesus | | Birth Date: | 1960-10-29 | | Country | ni | | Address | CIUDAD SANDINO;Residencial Altos de Motastepe, Casa 746, Ciudad Sandino | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2022-01-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
Denis Membreno Rivas
| Name: | Denis Membreno Rivas | | Alias: | Denis Membreño Rivas; MEMBRENO RIVAS, Denis | | Birth Date: | 1956-07-16 | | Country | ni | | Address | MANAGUA;Managua | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2026-02-26;Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - the current director of the Financial Analysis Unit (UAF), the Nicaraguan government’s financial crimes unit, undermined democratic processes or institutions by taking part in a coordinated campaign to suppress dissent, using his position to facilitate asset seizures from 94 political dissidents in exile and 222 former political prisoners, without any legal basis. - 2023-12 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Special Legislative Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-07T16:05:19 |
Nestor Moncada Lau
| Name: | Nestor Moncada Lau | | Alias: | Chema; MONCADA LAU, Nestor; Nestor MONCADA Lau; Nestor Omar Moncada Lau; Néstor Moncada Lau | | Birth Date: | 1954-03-02 | | Country | ni | | Address | Nicaragua | | Sanctions | (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716) - À ce titre, il a directement participé à la prise de décisions sur des questions de sécurité nationale et à la mise en place de politiques répressives menées par l'État du Nicaragua à l'encontre de personnes participant à des manifestations, de représentants de l'opposition et de journalistes dans le pays depuis avril 2018, et il en porte la responsabilité.;2020/606 (OJ L139I);Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation.;Council Decision concerning restrictive measures in view of the situation in Nicaragua;NIC - 2020/606 (OJ L139I) - 2020-05-04;NICARAGUA - Executive Order 13851 (Nicaragua);Nicaragua;Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex - 2020-06-24;Reciprocal - 2018-11-27;The Nicaragua (Sanctions) (EU Exit) Regulations 2020 - Moncada Lau holds several unofficial positions in Ortega’s regime. He is the custodian of the Sandinista National Liberation Front. He also acts as the liaison between Ortega and the chief of the National Police, as well as with paramilitary groups and intelligence activities. In these roles, he has been involved in serious violations of human rights in Nicaragua through the National Police’s disproportionate use of force in relation to the 2018 protests, including extrajudicial killings, violating the right to life, the right to freedom of assembly and the right to freedom of expression. He is also involved in paramilitary groups murdering and arbitrarily detaining protesters, violating the right to life, the right to freedom of assembly and the right to freedom of expression. - 2020-12-31;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09;À ce titre, il a directement participé à la prise de décisions sur des questions de sécurité nationale et à la mise en place de politiques répressives menées par l'État du Nicaragua à l'encontre de personnes participant à des manifestations, de représentants de l'opposition et de journalistes dans le pays depuis avril 2018, et il en porte la responsabilité. | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US Anti-Kleptocracy and Human Rights Visa Restrictions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
Celina Delgado Castellon
| Name: | Celina Delgado Castellon | | Alias: | Celina DELGADO CASTELLON; DELGADO CASTELLON, Celina | | Birth Date: | 1976-05-08 | | Country | ni | | Address | MANAGUA;Residencial Mira Bosques Casa C15, Managua | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2022-01-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
Ramon Humberto Calderon Vindell
| Name: | Ramon Humberto Calderon Vindell | | Alias: | CALDERON VINDELL, Ramon Humberto; Ramon Humberto CALDERON VINDELL | | Birth Date: | 1959-10-17 | | Country | ni | | Address | Kilometro Doce y Medio, Carretera Sur, Managua;MANAGUA | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2022-01-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
Continuity Irish Republican Army (CIRA)
| Name: | Continuity Irish Republican Army (CIRA) | | Alias: | CIRA; CONTINUITY ARMY COUNCIL; CONTINUITY IRA; CONTINUITY IRISH REPUBLICAN ARMY; Continuity Army Council; Continuity IRA; Continuity IRA.; Continuity Ira; Continuity Irish Republican Army; Pokračující Irská republikánská armáda; REPUBLICAN SINN FEIN; Кънтинюити Айриш Рипабликън Арми (СИРА) | | Country | gb;gb-nir;us | | Address | Northern Ireland;United Kingdom | | Sanctions | ;1373 (2001) - 2025-09-13;2004-07-13;2008-06-17;2010-10-11;FTO - Unknown;Reciprocal | | Source : | Australian Sanctions Consolidated List;Austrian National Bank Regulations on Terrorism Financing Restrictions;Bulgarian Persons of Interest;Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008);New Zealand Designated Terrorist Entities;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US Department of State Foreign Terrorist Organizations;US Department of State Terrorist Exclusion;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Julio Modesto Rodriguez Balladares
| Name: | Julio Modesto Rodriguez Balladares | | Alias: | Julio Modesto RODRÍGUEZ Balladares; RODRIGUEZ BALLADARES, Julio Modesto | | Birth Date: | 1963-01-22 | | Country | ni | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Nicaragua;Reciprocal - 2021-06-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Wendy Carolina Morales Urbina
| Name: | Wendy Carolina Morales Urbina | | Alias: | MORALES URBINA, Wendy Carolina; WENDY CAROLINA MORALES; Wendy Carolina Morales; Wendy Carolina Urbina; Wendy Morales | | Birth Date: | 1980-05-28 | | Country | ni | | Address | MANAGUA;Managua | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2024-03-21;Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - the current Nicaraguan attorney general, undermined democratic processes or institutions, using the office of the attorney general to facilitate a coordinated campaign to suppress dissent, by confiscating property from the government’s political opponents without a legal basis. Urbina has also seized property from thousands of nongovernmental organizations under laws explicitly designed to suppress freedom of association. - 2023-12 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Special Legislative Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
David Elias Campbell Licona
| Name: | David Elias Campbell Licona | | Alias: | CAMPBELL LICONA, David Elias; David Campbell; Don David; JORGE EDUARDO PEREZ PAZ; Jorge Eduardo PEREZ PAZ; Jorge Eduardo Perez Paz; Viejo Dan | | Birth Date: | 1964-01-02;1967-03-18;1967-10-20 | | Country | hn;ni | | Sanctions | Reciprocal - 2023-02-08;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Mundo Digital S.A.
| Name: | Mundo Digital S.A. | | Alias: | Mundo Digital SA; SYDITEK MUNDO DIGITAL S.A.; Syditek Mundo Digital S.A. | | Country | ni | | Address | CALLE CENTRAL DE ALTAMIRA DEL BDF 100 MTS NORTE, MANAGUA;Calle Central de Altamira del BDF 100 Mts Norte, Managua;Nicaragua | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2020-07-17 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-08T16:05:22 |
Lumberto Ignacio Campbell Hooker
| Name: | Lumberto Ignacio Campbell Hooker | | Alias: | CAMPBELL HOOKER, Lumberto Ignacio; Lumberto CAMPBELL HOOKER; Lumberto Ignacio CAMPBELL Hooker | | Birth Date: | 1949-02-03;1949-12-03 | | Country | ni | | Address | Entrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managua;MANAGUA;Nicaragua | | Sanctions | (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) - (UE) 2022/1935 du 13/10/2022 (UE Nicaragua - R (UE) 2019/1716) - (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716) - Lumberto Ignacio Campbell Hooker est, depuis 2014, membre du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Son mandat de membre du Conseil électoral suprême a été renouvelé par l’Assemblée générale en mai 2021. Il s’est entretenu avec les médias lors des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, en justifiant et saluant leur organisation. Il est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.;2022/1935 (OJ L268);Council Decision concerning restrictive measures in view of the situation in Nicaragua;"Lumberto Ignacio Campbell Hooker est, depuis 2014, membre du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Son mandat de membre du Conseil électoral suprême a été renouvelé par l’Assemblée générale en mai 2021.
Il s’est entretenu avec les médias lors des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, en justifiant et saluant leur organisation.
Il est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.";NIC - 2023/2125 (OJ L10102023) - 2022-01-10;NICARAGUA - Executive Order 13851 (Nicaragua);Nicaragua;Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex - 2023-10-24 - 2022-01-21 - 2023-01-24;Reciprocal - 2019-11-07;The Nicaragua (Sanctions) (EU Exit) Regulations 2020 - Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interim President of the Supreme Electoral Council of Nicaragua, and remains a magistrate of that organisation. There are reasonable grounds to suspect that in these roles he has stifled free and fair elections during civic protests in 2018, shown partisanship towards the Ortega Regime whilst serving as a senior official in the Supreme Electoral Council, and played an active role in disbanding opposition parties. He is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. - 2021-11-15;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Jose Adrian Chavarria Montenegro
| Name: | Jose Adrian Chavarria Montenegro | | Alias: | CHAVARRIA MONTENEGRO, Jose Adrian; Jose Adrian CHAVARRIA MONTENEGRO; José Adrián CHAVARRÍA Montenegro | | Birth Date: | 1955-09-08 | | Country | ni | | Address | MANAGUA;Residencial Monte Cielo, Casa #C 152, Managua | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Nicaragua;Reciprocal - 2021-11-15 | | Source : | Canadian Consolidated Autonomous Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
New Irish Republican Army
| Name: | New Irish Republican Army | | Alias: | 32 COUNTY SOVEREIGNTY COMMITTEE; 32 COUNTY SOVEREIGNTY MOVEMENT; 32 County Sovereignty Committee; 32 County Sovereignty Movement; I.R.A.; IRA; IRA Army Council; IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; Irish Republican Army; Irish Republican Prisoners Welfare Association; NEW IRA; NIRA; New IRA; New IRA.; New Irish Republican Army (NIRA); Oglaigh na héireann; RAAD; REAL IRISH REPUBLICAN ARMY; REAL OGLAIGH NA HEIREANN; RIRA; Real IRA; Real Irish Republican Army; Real Óglaigh na hÉireann; Republican Action Against Drugs; Skutečná IRA; The New IRA; Wahre IRA; nIRA; Риъл ИРА | | Country | gb;gb-nir;ie;us | | Address | Ireland;Northern Ireland;Northern Ireland United Kingdom | | Sanctions | ;1373 (2001) - 2025-09-13;2001-05-16;2008-06-17;2010-10-11;FTO - Executive Order 13224 (Terrorism) - INA;Reciprocal;"The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 - HMT has reasonable grounds to suspect that the New Irish Republican Army (“NIRA”) is an involved person under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis that NIRA has been, and is, involved in terrorist activity on the basis that:
(1) NIRA has been responsible for, engaged in and provided support for, the commission, preparation and instigation of acts of terrorism.
(2) NIRA has facilitated, promoted and encouraged terrorism.
(3) NIRA has carried out recruitment activities for a person involved in terrorism. - HMT has reasonable grounds to suspect that the New Irish Republican Army ('NIRA') is an involved person under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis that NIRA has been, and is, involved in terrorist activity on the basis that: (1) NIRA has been responsible for, engaged in and provided support for, the commission, preparation and instigation of acts of terrorism. (2) NIRA has facilitated, promoted and encouraged terrorism. (3) NIRA has carried out recruitment activities for a person involved in terrorism. - 2025-11-06" | | Source : | Australian Sanctions Consolidated List;Austrian National Bank Regulations on Terrorism Financing Restrictions;Bulgarian Persons of Interest;Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008);Ireland Unlawful Organisation (Suppression) Orders;New Zealand Designated Terrorist Entities;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Loyalist Volunteer Force (LVF)
| Name: | Loyalist Volunteer Force (LVF) | | Alias: | LOYALIST VOLUNTEER FORCE; LVF; Loajalistický dobrovolnický sbor; Loyalist Volunteer Force; Loyalistische Freiwilligentruppe; The Loyalist Volunteer Force; Лоялист Волунтиър Форс (ЛВФ) | | Country | gb;gb-nir | | Address | Northern Ireland;United Kingdom | | Sanctions | ;1373 (2001) - 2025-09-13;2008-06-17;Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Australian Sanctions Consolidated List;Austrian National Bank Regulations on Terrorism Financing Restrictions;Bulgarian Persons of Interest;Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008);PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;UK Proscribed Terrorist Groups or Organizations;US Department of State Terrorist Exclusion;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Aldo Martin Saenz Ulloa
| Name: | Aldo Martin Saenz Ulloa | | Alias: | Aldo Martín Sáenz Ulloa; SAENZ ULLOA, Aldo Martin | | Birth Date: | 1958-11-12 | | Country | ni | | Address | MASAYA;Nindiri, Masaya | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2026-02-26;Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - a current sub-director of the UAF, undermined democratic processes or institutions by taking part in a coordinated campaign to retaliate against critics of the Ortega-Murillo regime and to suppress dissent, using his position to facilitate asset seizures from 94 political dissidents in exile and 222 former political prisoners, without any legal basis. - 2023-12 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Special Legislative Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-07T16:05:19 |
Cooperativa De Ahorro Y Credito Caja Rural Nacional RL
| Name: | Cooperativa De Ahorro Y Credito Caja Rural Nacional RL | | Alias: | CARUNA RL; COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL | | Country | ni | | Address | CALLE 14 DE SEPTIEMBRE, PUENTE, EL EDEN 5 CUADRAS AL OESTE, MANAGUA;Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua;Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua;Nicaragua | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2020-10-09 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Empresa Nicaraguense de Minas
| Name: | Empresa Nicaraguense de Minas | | Alias: | EMPRESA NICARAGUENSE DE MINAS; ENIMINAS | | Country | ni | | Address | RESIDENCIAL BOLONIA, DE LA EMBAJADA ALEMANIA, 2 CUADRAS OESTE, 1 CUADRA NORTE, MANAGUA;Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte ~, Managua ~ NICARAGUA, ~ Managua, Managua ~ NICARAGUA, Corporate, Nicaragua;Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managua | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2022-06-17 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Servicios de Ingenieria y Construcciones, S.A.
| Name: | Servicios de Ingenieria y Construcciones, S.A. | | Alias: | SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA; SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA); SICSA; Servicios De Ingeniería Y Construcciones S.A.; Servicios de Ingeniería y Construcciones S.A. ( | | Country | ni | | Address | MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA , Nicaragua;MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA, Nicaragua;Memorial Sandino Sombrero 3 c/a Al Este Managua Nicaragua | | Sanctions | CROSS DEBARMENT : WBG - 2018-03-27 - 2022-03-26;Cross-Debarment: WB - Debarred - 2018-04-24;Fraud - 2018-04-19;Fraudulent Practice;Procurement Guidelines, 1.16(a)(ii) - 2018-03-27 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
MR. MARIO A ALEMAN
| Name: | MR. MARIO A ALEMAN | | Country | ni | | Sanctions | Reciprocal - 2023-09-29 - 2026-08-10 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Ms. Ruth Eli Cuarezma Fuentes
| Name: | Ms. Ruth Eli Cuarezma Fuentes | | Alias: | FUENTES, RUTH ELI CUAREZMA; RUTH ELI CUAREZMA FUENTES; Ruth Eli Cuarezma Fuentes c/o Coronado Ingenieros S.A. | | Country | ni | | Address | (ID No. 401-220966-0008F), C/O CORONADO , INGENIEROS , S.A., HOSPITAL , HUMBERTO , ALVARADO 1 , CUADRA AL ESTE, MASAYA , Nicaragua;C/O CORONADO INGENIEROS S.A., HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE, MASAYA, Nicaragua | | Sanctions | 2006 Procurement Guidelines, 1.14(a)(i) & (ii) - 2017-09-22 - 2999-12-31;CROSS DEBARMENT : WBG - 2017-09-22 - 2020-07-21;Cross-Debarment: WB - Debarred - 2017-12-05;Fraud, Corruption - 2017-12-14 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-29T06:30:02 |
Coronado Ingenieros S.A
| Name: | Coronado Ingenieros S.A | | Alias: | Coronado; Coronado Ingenieros S.A. | | Country | ni | | Address | (Tax Registration No. 251002-9510) , HOSPITAL , HUMBERTO , ALVARADO 1 , CUADRA AL ESTE, MASAYA , Nicaragua;HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE, MASAYA, Nicaragua | | Sanctions | 2006 Procurement Guidelines, 1.14(a)(i) & (ii) - 2017-09-22 - 2999-12-31;CROSS DEBARMENT : WBG - 2017-09-22 - 2020-07-21;Cross-Debarment: WB - Debarred - 2017-12-05;Fraud, Corruption - 2017-12-14 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Ernesto Leonel Rodriguez Mejia
| Name: | Ernesto Leonel Rodriguez Mejia | | Alias: | Ernesto Leonel RODRIGUEZ MEJIA; RODRIGUEZ MEJIA, Ernesto Leonel | | Birth Date: | 1973-04-05 | | Country | ni | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2023-04-19 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Ivan Adolfo Acosta Montalvan
| Name: | Ivan Adolfo Acosta Montalvan | | Alias: | ACOSTA MONTALVAN, Ivan Adolfo; Ivan Adolfo ACOSTA MONTALVAN; Iván Adolfo ACOSTA Montalván | | Birth Date: | 1964-09-28 | | Country | ni | | Address | MASAYA;Masaya | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Nicaragua;Reciprocal - 2020-05-22 | | Source : | Canadian Consolidated Autonomous Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
Leonidas Centeno Rivera
| Name: | Leonidas Centeno Rivera | | Alias: | CENTENO RIVERA, Leonidas Nicolas; Leonidas Nicolas CENTENO RIVERA | | Birth Date: | 1958-12-06 | | Country | ni | | Address | JINOTEGA;Jinotega | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2021-11-15 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Ramon Antonio Avellan Medal
| Name: | Ramon Antonio Avellan Medal | | Alias: | AVELLAN MEDAL, Ramon Antonio; Ramon AVELLAN MEDAL; Ramón Antonio AVELLÁN Medal; Ramón Antonio Avellán Medal | | Birth Date: | 1954-11-11 | | Country | ni | | Address | Bello Horizonte 6TA Etapa Nl 4, Managua;MANAGUA;Nicaragua | | Sanctions | (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716) - Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en coordonnant la répression à l'égard des manifestants à Masaya en 2018;2020/606 (OJ L139I);Council Decision concerning restrictive measures in view of the situation in Nicaragua;NIC - 2020/606 (OJ L139I) - 2020-05-04;NICARAGUA - Executive Order 13851 (Nicaragua) - NHRAA;Nicaragua;Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex - 2020-06-24;Reciprocal - 2019-11-07;Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en coordonnant la répression à l'égard des manifestants à Masaya en 2018;The Nicaragua (Sanctions) (EU Exit) Regulations 2020 - Ramon Antonio Avellan Medal is currently Deputy General of the Nicaraguan National Police (NNP). He was present in Masaya during the 2018 riots, and acted as the highest-ranking member of the National Police in Masaya during the police response. In this role, he has been involved in serious human rights violations in Masaya by coordinating the violent repression of protesters in 2018. These include serious violations of the right to life and the right to freedom of assembly. - 2020-12-31;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Orange Volunteers (OV)
| Name: | Orange Volunteers (OV) | | Alias: | ORANGE VOLUNTEERS; OV; OVF; Orange Volunteer Force; Orange Volunteers; Orange-Freiwilligentruppe; Oranžští dobrovolníci; The Orange Volunteers; Оранж Волунтиърс (ОВ) | | Country | gb;gb-nir | | Address | Northern Ireland;United Kingdom | | Sanctions | ;1373 (2001) - 2025-09-13;2008-06-17;Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Australian Sanctions Consolidated List;Austrian National Bank Regulations on Terrorism Financing Restrictions;Bulgarian Persons of Interest;Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008);PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;UK Proscribed Terrorist Groups or Organizations;US Department of State Terrorist Exclusion;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Leonel Jose Gutierrez Lopez
| Name: | Leonel Jose Gutierrez Lopez | | Alias: | GUTIERREZ LOPEZ, Leonel Jose | | Birth Date: | 1963-02-09 | | Country | ni | | Address | MANAGUA;Managua | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2026-02-26 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-08T16:05:23 |
DIFUSO AUDIOVISUALES
| Name: | DIFUSO AUDIOVISUALES | | Alias: | Difuso Audiovisuales; Difuso Comunicaciones S.A.; Difuso Comunicaciones SA | | Country | ni | | Address | Nicaragua;REPARTO EL CARMEN, DE LA IGLESIA EL CARMEN, 1 CUADRA AL SUR, 1 CUADRA ARRIBA, 1 CDA AL SUR, MANAGUA;Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2020-07-17 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-08T16:05:22 |
INVERSIONES ZANZIBAR
| Name: | INVERSIONES ZANZIBAR | | Alias: | Inversiones Zanzibar; Inversiones Zanzibar Sociedad Anonima | | Country | ni | | Address | DE LA ESTATUA MONTOYA 2 CUADRAS ARRIBA 1/2 CUADRAS AL SUR, MANAGUA;De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua;Nicaragua | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2019-12-12 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jose Benigno Coronado Mendez
| Name: | Jose Benigno Coronado Mendez | | Alias: | MENDEZ, JOSE BENIGNO CORONADO | | Country | ni | | Address | (ID No. 001-030765-0048T), HOSPITAL , HUMBERTO , ALVARADO 1 , CUADRA AL ESTE, MASAYA , Nicaragua;HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE, MASAYA, Nicaragua | | Sanctions | 2006 Procurement Guidelines, 1.14(a)(i) & (ii) - 2017-09-22 - 2999-12-31;CROSS DEBARMENT : WBG - 2017-09-22 - 2020-07-21;Cross-Debarment: WB - Debarred - 2017-12-05;Fraud, Corruption - 2017-12-14 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-01-31T06:30:02 |
Luis Angel Montenegro Espinoza
| Name: | Luis Angel Montenegro Espinoza | | Alias: | Luis Angel MONTENEGRO ESPINOZA; Luis Angel MONTENEGRO Espinoza; Luis Ángel Montenegro Espinoza; MONTENEGRO ESPINOZA, Luis Angel | | Birth Date: | 1949-01-01 | | Country | ni | | Address | MANAGUA;Planes De Puntaldia Casa #16, Managua;Planes De Puntaldia Casa #16, Managua, NICARAGUA;Planes De Puntaldia Casa #16, Managua, Nicaragua | | Sanctions | (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) - Luis Ángel Montenegro Espinoza est le directeur de la Superintendance des banques et autres institutions financières du Nicaragua (SIBOIF). De par les fonctions qu'il exerce, il est responsable de la persécution d'acteurs financiers qui ont résisté aux politiques du régime Ortega, ainsi que de la mise en œuvre du contrôle exercé par le régime sur le secteur financier. Il a été nommé à ce poste directement par Daniel Ortega, pour récompenser sa loyauté. Dans ses précédentes fonctions de contrôleur général de la République, il a veillé à ce que les activités financières d'Ortega entachées de corruption ne fassent pas l'objet d'un audit, et il a également contribué au contrôle du régime par Ortega. Il est donc responsable d'atteintes à l'état de droit au Nicaragua ainsi que de la répression à l'égard de la société civile et de l'opposition démocratique.;2022/22 (OJ L5I);Council Decision concerning restrictive measures in view of the situation in Nicaragua;"Luis Ángel Montenegro Espinoza est le directeur de la Superintendance des banques et autres institutions financières du Nicaragua (SIBOIF). De par les fonctions qu'il exerce, il est responsable de la persécution d'acteurs financiers qui ont résisté aux politiques du régime Ortega, ainsi que de la mise en œuvre du contrôle exercé par le régime sur le secteur financier.
Il a été nommé à ce poste directement par Daniel Ortega, pour récompenser sa loyauté. Dans ses précédentes fonctions de contrôleur général de la République, il a veillé à ce que les activités financières d'Ortega entachées de corruption ne fassent pas l'objet d'un audit, et il a également contribué au contrôle du régime par Ortega.
Il est donc responsable d'atteintes à l'état de droit au Nicaragua ainsi que de la répression à l'égard de la société civile et de l'opposition démocratique.";NIC - 2022/22 (OJ L5I) - 2022-01-10;NICARAGUA - Executive Order 13851 (Nicaragua);Nicaragua;Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex - 2022-01-21;Reciprocal - 2021-11-15 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jose Antonio Castaneda Mendez
| Name: | Jose Antonio Castaneda Mendez | | Alias: | CASTANEDA MENDEZ, Jose Antonio; Jose Antonio CASTANEDA MENDEZ; José Antonio CASTAÑEDA Méndez | | Birth Date: | 1963-11-19 | | Country | ni | | Address | NINDIRI;Residencial Monte Cielo, Casa B 102, Nindiri | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Nicaragua;Reciprocal - 2021-11-15 | | Source : | Canadian Consolidated Autonomous Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Roberto Jose Lopez Gomez
| Name: | Roberto Jose Lopez Gomez | | Alias: | LOPEZ GOMEZ, Roberto Jose | | Birth Date: | 1963-04-22 | | Country | ni | | Address | Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua;MANAGUA | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2019-11-07 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
Dulce Maria Quintanilla Granados
| Name: | Dulce Maria Quintanilla Granados | | Alias: | Dulce María Quintanilla Granados; GRANADOS, DULCE MARÍA QUINTANILLA; MS. DULCE MARÍA QUINTANILLA GRANADOS | | Country | ni | | Address | CIUDAD , SANDINO, CUERPO DE , BOMBEROS 1 C. , AL LADO ½ C. , ABAJO, 75 VRS. , AL LADO, (Z1Q-10), MANAGUA , Nicaragua;CIUDAD SANDINO, CUERPO DE BOMBEROS 1 C. AL LADO ½ C. ABAJO, 75 VRS. AL LADO, (Z1Q-10), MANAGUA, Nicaragua;Ciudad Sandino Cuerpo de Bomberos 1 c. al lado ½ c. abajo 75 vrs. al lado (Z 1 Q-10) Managua Nicaragua | | Sanctions | CROSS DEBARMENT : WBG - 2019-02-15 - 2022-06-14;Cross-Debarment: WB - Debarred - 2019-03-04;Fraud - 2019-03-07;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2019-02-15 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Fidel De Jesus Dominguez Alvarez
| Name: | Fidel De Jesus Dominguez Alvarez | | Alias: | DOMINGUEZ ALVAREZ, Fidel De Jesus; Fidel DOMINGUEZ ALVAREZ; Fidel De Jesus DOMINGUEZ ALVAREZ; Fidel De Jesús DOMÍNGUEZ Alvárez; Fidel de Jesus Dominguez Alvarez; Fidel de Jesús Domínguez Álvarez | | Birth Date: | 1960-03-21;1963-03-21 | | Country | ni | | Address | Altos E San Isidro A15, Managua;MANAGUA;Nicaragua | | Sanctions | (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716) - (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716) - En tant que chef de la police de León depuis le 23 août 2018 puis commissaire général de la police nationale depuis septembre 2020, Fidel de Jesús Domínguez Álvarez est responsable de nombreuses violations graves des droits de l’homme, en particulier d’arrestations et de détentions arbitraires, y compris l’enlèvement de membres de la famille d’un opposant politique, de menaces de mort, d’un recours excessif à la force et de violations de la liberté d’expression et de la liberté des médias. Il est considéré comme l’une des principales figures de la répression contre l’opposition démocratique dans la région de León. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression à l’égard de la société civile et de l’opposition démocratique.;2023/2125 (OJ L10102023);Council Decision concerning restrictive measures in view of the situation in Nicaragua;"En tant que chef de la police de León depuis le 23 août 2018 puis commissaire général de la police nationale depuis septembre 2020, Fidel de Jesús Domínguez Álvarez est responsable de nombreuses violations graves des droits de l’homme, en particulier d’arrestations et de détentions arbitraires, y compris l’enlèvement de membres de la famille d’un opposant politique, de menaces de mort, d’un recours excessif à la force et de violations de la liberté d’expression et de la liberté des médias. Il est considéré comme l’une des principales figures de la répression contre l’opposition démocratique dans la région de León.
Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression à l’égard de la société civile et de l’opposition démocratique.";NIC - 2023/2125 (OJ L10102023) - 2021-08-02;NICARAGUA - Executive Order 13851 (Nicaragua);Nicaragua;Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex - 2023-10-24 - 2021-08-13;Reciprocal - 2020-12-21;The Nicaragua (Sanctions) (EU Exit) Regulations 2020 - Fidel de Jesus DOMINGUEZ ALVAREZ is the Chief Commissioner of Police in the Department of León. In this position, he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and human rights violations within the city of León. There are also reasonable grounds to suspect that he is aware of, and has authority over, similar violations committed by his subordinates within the Police Department of León. - 2021-11-15;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
Brenda Isabel Rocha Chacón
| Name: | Brenda Isabel Rocha Chacón | | Birth Date: | 1967-02-10 | | Country | ni | | Sanctions | (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) - (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716) - Brenda Isabel Rocha Chacón est, depuis mai 2021, la présidente du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Elle est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.;2023/2125 (OJ L10102023);"Brenda Isabel Rocha Chacón est, depuis mai 2021, la présidente du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques.
Elle est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.";Council Decision concerning restrictive measures in view of the situation in Nicaragua;NIC - 2023/2125 (OJ L10102023) - 2022-01-10;Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex - 2023-10-24 - 2022-01-21 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes | | Date | 2026-02-16T16:44:18 |
Mr. Nicolas Irias Mauricio Osorio
| Name: | Mr. Nicolas Irias Mauricio Osorio | | Alias: | Mr. Irias; Mr. Nicolás Mauricio Irías Osorio; Nicolás Mauricio Irías Osorio; OSORIO, NICOLÁS MAURICIO IRÍAS | | Country | hn;ni | | Address | COLONIA LA , GRANJA, JUTICALPA, OLANCHO , Honduras;COLONIA LA GRANJA, JUTICALPA, OLANCHO, Honduras;Colonia La Granja Juticalpa, Olancho Honduras | | Sanctions | CROSS DEBARMENT : WBG - 2019-03-01 - 2022-06-30;Consultant Guidelines, 1.22(a)(ii) - 2019-03-01 - 2999-12-31;Cross-Debarment: WB - Debarred - 2019-03-06;Debarment w/ conditional release - Fraud - 2019-03-26;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
| Name: | COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA | | Alias: | COMINTSA; COMPANIA MINERA INTERNACIONAL; COMPANIA MINERA INTERNACIONAL, S.A.; Compania Minera Internacional SA; Compania Minera Internacional, Sociedad Anónima | | Country | ni | | Address | MANAGUA;MANAGUA, Nicaragua;Managua;Nicaragua | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2024-05-15 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Roberto Jose Rivas Reyes
| Name: | Roberto Jose Rivas Reyes | | Alias: | RIVAS REYES, Roberto Jose; Rivas; Roberto Jose Reyes Rivas | | Birth Date: | 1954-07-06 | | Country | ni | | Address | MANAGUA;Managua | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation.;GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | US Anti-Kleptocracy and Human Rights Visa Restrictions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MOHAMED MOHAMED FERRARA LASHTAR
| Name: | MOHAMED MOHAMED FERRARA LASHTAR | | Alias: | FARRARA LASHTAR, Mohamed Mohamed; MOHAMMED MOHAMMED FERRARA LASHTAR; Mohamed LASHTAR; Mohamed Mohamed Farrara Lashtar; Mohamed Mohamed Ferrara Lashtar; Mohammed Mohammed Ferrara Lashtar | | Birth Date: | 1959-05-17 | | Country | ly;ni | | Address | MANAGUA;Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Nicaragua;Reciprocal - 2021-11-15 | | Source : | Canadian Consolidated Autonomous Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA
| Name: | TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA | | Alias: | CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA; CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA; MVD Training Center; Russia-Nicaragua Anti-Narcotics Training Center; TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA; Training Center of The Russian Ministry of Internal Affairs in Managua; Training Center of the Ministry of the Interior of the Russian Federation in Managua; Учебный Центр МВД; Учебный Центр Министерства Внутренних Дел России в Манагуа | | Country | ni | | Address | LAS COLINAS, 3A ETAPA, MANAGUA;Las Colinas, 3a Etapa, Managua;Nicaragua | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2024-05-15 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Nahima Janett Diaz Flores
| Name: | Nahima Janett Diaz Flores | | Alias: | DIAZ FLORES, Nahima Janett; Nahima Janett DIAZ FLORES; Nahima Janett Díaz Flores | | Birth Date: | 1989-06-28 | | Country | ni | | Address | MANAGUA;Residencial Lomas del Valle, Casa No. U-5, Managua | | Sanctions | (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) - Fille du directeur général de la police nationale nicaraguayenne Francisco Javier Díaz Madriz - Janett Díaz Flores est la directrice de l'Institut nicaraguayen des postes et télécommunications (TELCOR), l'entité de régulation des télécommunications et des services postaux. TELCOR a été utilisé par les autorités nicaraguayennes pour réduire au silence les médias indépendants, dont trois organisations de presse depuis 2018. Au cours de la campagne des élections législatives de 2021, TELCOR a mené des campagnes de désinformation à grande échelle. En tant qu'institution chargée de la mise en œuvre de la “loi sur la cybersécurité”, TELCOR dirige et mène des actions de surveillance de la société civile et de l'opposition démocratique. De par les fonctions qu'elle exerce, Nahima Díaz Flores a agi en tant que soutien du régime Ortega et dirige et mène, par l'intermédiaire de TELCOR, des actions de désinformation et de surveillance de la société civile et de l'opposition démocratique. Elle est donc responsable de graves violations des droits de l'homme, de la répression à l'égard de la société civile et de l'opposition démocratique ainsi que d'atteintes à la démocratie au Nicaragua.;2022/22 (OJ L5I);Council Decision concerning restrictive measures in view of the situation in Nicaragua;NIC - 2022/22 (OJ L5I) - 2022-01-10;NICARAGUA - Executive Order 13851 (Nicaragua);"Nahima Janett Díaz Flores est la directrice de l'Institut nicaraguayen des postes et télécommunications (TELCOR), l'entité de régulation des télécommunications et des services postaux. TELCOR a été utilisé par les autorités nicaraguayennes pour réduire au silence les médias indépendants, dont trois organisations de presse depuis 2018. Au cours de la campagne des élections législatives de 2021, TELCOR a mené des campagnes de désinformation à grande échelle. En tant qu'institution chargée de la mise en œuvre de la “loi sur la cybersécurité”, TELCOR dirige et mène des actions de surveillance de la société civile et de l'opposition démocratique.
De par les fonctions qu'elle exerce, Nahima Díaz Flores a agi en tant que soutien du régime Ortega et dirige et mène, par l'intermédiaire de TELCOR, des actions de désinformation et de surveillance de la société civile et de l'opposition démocratique. Elle est donc responsable de graves violations des droits de l'homme, de la répression à l'égard de la société civile et de l'opposition démocratique ainsi que d'atteintes à la démocratie au Nicaragua.
Il a été nommé à ce poste directement par Daniel Ortega, pour récompenser sa loyauté. Dans ses précédentes fonctions de contrôleur général de la République, il a veillé à ce que les activités financières d'Ortega entachées de corruption ne fassent pas l'objet d'un audit, et il a également contribué au contrôle du régime par Ortega.
Il est donc responsable d'atteintes à l'état de droit au Nicaragua ainsi que de la répression à l'égard de la société civile et de l'opposition démocratique.";Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex - 2022-01-21;Reciprocal - 2022-01-10 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
Reinaldo Gregorio Lenin Cerna Juarez
| Name: | Reinaldo Gregorio Lenin Cerna Juarez | | Alias: | CERNA JUAREZ, Reinaldo Gregorio Lenin; LENIN CERNA JUAREZ; Lenin Cerna Juarez; Reinaldo Lenin Gregorio Cerna Juarez | | Birth Date: | 1946-09-29;1947-09-29 | | Country | ni | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2022-10-24 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Fidel Antonio Moreno Briones
| Name: | Fidel Antonio Moreno Briones | | Alias: | Fidel Antonio MORENO Briones; Fidel MORENO BRIONES; Fidel Moreno; MORENO, Fidel | | Birth Date: | 1974-02-26 | | Country | ni | | Address | MANAGUA;Managua;Nicaragua | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Nicaragua;Reciprocal - 2018-07-05;The Nicaragua (Sanctions) (EU Exit) Regulations 2020 - Fidel Antonio Moreno Briones has been the Secretary General of the Managua Mayor’s Office since 2007. He is also the Organisation Secretary of the Sandinista National Liberation Front (FSLN). There are reasonable grounds to suspect that in his role as Secretary General he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. - 2021-11-15;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
Luis Alberto Perez Olivas
| Name: | Luis Alberto Perez Olivas | | Alias: | Luis Alberto PÉREZ Olivas; Luis PEREZ OLIVAS; Luís Pérez Olivas; PEREZ OLIVAS, Luis Alberto | | Birth Date: | 1956-01-08 | | Country | ni | | Address | CHINANDEGA;Chinandega;Nicaragua | | Sanctions | (UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716) - (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716) - Chef du poste de police du troisième district de Managua depuis 2023. Ancien commissaire général et responsable principal de l’assistance juridique dans le centre pénitentiaire “El chipote”. Responsable de graves violations des droits de l’homme, telles que torture, emploi intensif de la force, mauvais traitements infligés à des détenus et autres formes de traitements dégradants.;2024/2672 (OJ L09102024);Chef du poste de police du troisième district de Managua depuis 2023. Ancien commissaire général et responsable principal de l’assistance juridique dans le centre pénitentiaire “El chipote”. Responsable de graves violations des droits de l’homme, telles que torture, emploi intensif de la force, mauvais traitements infligés à des détenus et autres formes de traitements dégradants.;Council Decision concerning restrictive measures in view of the situation in Nicaragua;NIC - 2024/2672 (OJ L09102024) - 2024-10-10;NICARAGUA - Executive Order 13851 (Nicaragua) - NHRAA;Nicaragua;Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex - 2024-10-23 - 2023-10-24 - 2020-06-24;Reciprocal - 2020-03-05;The Nicaragua (Sanctions) (EU Exit) Regulations 2020 - As Head of the Judicial Support Directorate, Luis Alberto Perez Olivas is in charge of El Chipote prison. This detention centre has been identified as a place where serious human rights violations occurred and detainees were physically and psychologically tortured during the time Perez Olivas held that role. Therefore there are reasonable grounds to suspect that Perez Olivas has been involved in the violation of the right to freedom from torture and inhuman or degrading treatment or punishment. In August 2018, he was promoted to the rank of Commissioner General in the Nicaraguan National Police (NNP). - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Jose Jorge Mojica Mejia
| Name: | Jose Jorge Mojica Mejia | | Alias: | José Jorge MOJICA Mejía; MOJICA MEJIA, Jose Jorge | | Birth Date: | 1966-10-10 | | Country | ni | | Address | Carretera Sur. Kilometro 7.5, Colonia Frawley, Frente a Gasolinera Uno, Managua;MANAGUA | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Nicaragua;Reciprocal - 2020-07-17 | | Source : | Canadian Consolidated Autonomous Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-08T16:05:22 |
Ruy DELGADO LOPEZ
| Name: | Ruy DELGADO LOPEZ | | Alias: | DELGADO LOPEZ, Ruy | | Birth Date: | 1949-06-30 | | Country | ni | | Address | Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua;MANAGUA | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2022-06-17 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Rafael Antonio Ortega Murillo
| Name: | Rafael Antonio Ortega Murillo | | Alias: | ORTEGA MURILLO, Rafael Antonio; Payo Ortega | | Birth Date: | 1968-12-09 | | Country | ni | | Address | KM 13 Carretera Masaya, Managua;MANAGUA | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2019-12-12 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LAUREANO ORTEGA
| Name: | LAUREANO ORTEGA | | Alias: | Laureano Facundo ORTEGA Murillo; Laureano Facundo Ortega Murillo; Laureano Ortega; ORTEGA MURILLO, Laureano Facundo | | Birth Date: | 1982-11-20 | | Country | ni | | Sanctions | (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) - Fils de Daniel Ortega et Rosario Murillo - Laureano Facundo Ortega Murillo est étroitement associé à des actions de soutien du couple présidentiel Daniel Ortega et Rosario Murillo, en tant que conseiller de la présidence. Il a justifié et soutenu l'emprisonnement arbitraire et illégal de dirigeants de l'opposition politique nicaraguayenne et de précandidats à l'élection présidentielle, de dirigeants étudiants et ruraux ou de journalistes indépendants, qualifiant toutes ces personnes de “terroristes”. En contribuant à l'élimination d'une véritable concurrence électorale, il a joué un rôle central dans la suppression du pluralisme politique et la désarticulation définitive de la démocratie nicaraguayenne. Il a agi en tant que conseiller économique de son père, Daniel Ortega, et du régime Ortega par l'intermédiaire de l'agence gouvernementale ProNicaragua. En outre, il est responsable de l'exploitation de BanCorp, une entité dont l'objectif principal est d'assister, de parrainer et de soutenir financièrement les activités répressives de sa mère, la vice-présidente Rosario Murillo. Il est donc associé à des personnes responsables de la répression à l'égard de la société civile et de graves violations des droits de l'homme, et il soutient cette répression et ces violations.;2022/22 (OJ L5I);Council Decision concerning restrictive measures in view of the situation in Nicaragua;"Laureano Facundo Ortega Murillo est étroitement associé à des actions de soutien du couple présidentiel Daniel Ortega et Rosario Murillo, en tant que conseiller de la présidence. Il a justifié et soutenu l'emprisonnement arbitraire et illégal de dirigeants de l'opposition politique nicaraguayenne et de précandidats à l'élection présidentielle, de dirigeants étudiants et ruraux ou de journalistes indépendants, qualifiant toutes ces personnes de “terroristes”. En contribuant à l'élimination d'une véritable concurrence électorale, il a joué un rôle central dans la suppression du pluralisme politique et la désarticulation définitive de la démocratie nicaraguayenne.
Il a agi en tant que conseiller économique de son père, Daniel Ortega, et du régime Ortega par l'intermédiaire de l'agence gouvernementale ProNicaragua. En outre, il est responsable de l'exploitation de BanCorp, une entité dont l'objectif principal est d'assister, de parrainer et de soutenir financièrement les activités répressives de sa mère, la vice-présidente Rosario Murillo.
Il est donc associé à des personnes responsables de la répression à l'égard de la société civile et de graves violations des droits de l'homme, et il soutient cette répression et ces violations.";NIC - 2022/22 (OJ L5I) - 2022-01-10;NICARAGUA - Executive Order 13851 (Nicaragua);Nicaragua;Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex - 2022-01-21;Reciprocal - 2019-04-17 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Francisco Ramon Valenzuela Blandon
| Name: | Francisco Ramon Valenzuela Blandon | | Alias: | Francisco Ramon VALENZUELA BLANDON; Francisco Ramón VALENZUELA Blandon; VALENZUELA BLANDON, Francisco Ramon | | Birth Date: | 1963-12-12 | | Country | ni | | Address | ESTELI;Esteli | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Nicaragua;Reciprocal - 2021-11-15 | | Source : | Canadian Consolidated Autonomous Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mr. Sealtiel Orozco
| Name: | Mr. Sealtiel Orozco | | Alias: | OROZCO, SEALTIEL | | Country | ni | | Address | CENTRO , COMERCIAL SAN , FRANCISCO , MODULO H-4, MANAGUA, NICARAGUA;CENTRO COMERCIAL SAN FRANCISCO MODULO H-4, MANAGUA, NICARAGUA, Nicaragua;Centro Comercial San Francisco Modulo H-4 Managua, Nicaragua | | Sanctions | CROSS DEBARMENT : WBG - 2011-08-23;Cross-Debarment: WB - Debarred - 2011-09-30;Fraud - 2011-08-23;Fraudulent Practice - 2011-08-23;Procurement Guidelines 1.14(a)(ii) - 2011-08-23 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
Rodolfo Francisco Lopez Gutierrez
| Name: | Rodolfo Francisco Lopez Gutierrez | | Alias: | LOPEZ GUTIERREZ, Rodolfo Francisco; Rodolfo Francisco LOPEZ GUTIERREZ; Rodolfo Francisco LÓPEZ Guitiérrez | | Birth Date: | 1953-10-03 | | Country | ni | | Address | MANAGUA;Residencial El Dorado #125, Managua | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Nicaragua;Reciprocal - 2021-11-15 | | Source : | Canadian Consolidated Autonomous Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Paul Herbert Oquist Kelley
| Name: | Paul Herbert Oquist Kelley | | Alias: | OQUIST KELLEY, Paul Herbert | | Birth Date: | 1943-10-19 | | Country | ni | | Address | MANAGUA;Managua | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2020-10-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Walmaro Antonio Gutierrez Mercado
| Name: | Walmaro Antonio Gutierrez Mercado | | Alias: | GUTIERREZ MERCADO, Walmaro Antonio; Walmaro Antonio GUTIERREZ MERCADO; Wálmaro Antonio GUTIÉRREZ Mercado | | Birth Date: | 1968-05-05 | | Country | ni | | Address | DIRIAMBA;KM. 43.5 South Road Panamerican, South Panamerican Highway, Diriamba | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Nicaragua;Reciprocal - 2020-12-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
Edwin Ramon Castro Rivera
| Name: | Edwin Ramon Castro Rivera | | Alias: | CASTRO RIVERA, Edwin Ramon; Edwin Ramón CASTRO Rivera | | Birth Date: | 1957-01-05 | | Country | ni | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Nicaragua;Reciprocal - 2021-06-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Institut nicaraguayen des télécommunications et des services postaux
| Name: | Institut nicaraguayen des télécommunications et des services postaux | | Alias: | Det nicaraguanska institutet för telekommunikation och posttjänster; Det nicaraguanske institut for telekommunikations- og posttjenester; Instituto Nicaraguense de Telecomunicações e Correios; Instituto Nicaragüense de Telecomunicaciones y Correos; Institutul Nicaraguan de Telecomunicații și Servicii Poștale; Istituto nicaraguense delle telecomunicazioni e dei servizi postali; L-Istitut tan-Nikaragwa għat-Telekomunikazzjoni u s-Servizzi tal-Posta; Nicaragua telekommunikatsiooni ja postiteenuste instituut; Nicaraguaans Instituut voor Telecommunicatie en Postdiensten; Nicaraguai Távközlési és Postai szolgáltatások Intézete; Nicaraguan Institute of Telecommunications and Postal Services; Nicaraguan televiestintä- ja postihallinto; Nicaraguanisches Institut für Telekommunikation und Postdienste; Nikaragovski inštitut za telekomunikacije in poštne storitve; Nikaraguański Instytut Usług Telekomunikacyjnych i Pocztowych; Nikaragujský institut pro telekomunikace a poštovní služby; Nikaragujský inštitút telekomunikačných a poštových služieb; Nikaragvanski institut za telekomunikacije i poštanske usluge; Nikaragvas Telekomunikāciju un pasta pakalpojumu pārvalde; Nikaragvos telekomunikacijų ir pašto įstaiga; TELCOR; Ινστιτούτο Τηλεπικοινωνιών και Ταχυδρομείων της Νικαράγουας; Никарагуански институт по телекомуникации и пощенски услуги | | Country | ni | | Address | Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664, Managua, 10000;Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664, Managua, 10000 : NICARAGUA;Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664, Managua, NICARAGUA;Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664, Managua, Nicaragua;Nicaragua | | Sanctions | (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) - (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716) - Date d'enregistrement 12/06/1982 - L'Institut nicaraguayen des télécommunications et des services postaux (TELCOR) est l'entité de régulation des télécommunications et des services postaux. Il a été utilisé par les autorités nicaraguayennes pour réduire au silence les médias indépendants, dont trois organisations de presse depuis 2018, pendant la répression de 2018 et après les élections législatives de 2021. Au cours de la campagne des élections législatives, TELCOR a mis en œuvre une campagne de désinformation à grande échelle. En tant qu'institution chargée de la mise en œuvre de la “loi sur la cybersécurité”, TELCOR dirige et mène des actions de surveillance de la société civile et de l'opposition démocratique. TELCOR est donc responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique.;2023/2125 (OJ L10102023) - 2022/22 (OJ L5I);"L’Institut nicaraguayen des télécommunications et des services postaux (TELCOR) est l’entité de régulation des télécommunications et des services postaux. Il a été utilisé par les autorités nicaraguayennes pour réduire au silence les médias indépendants, dont trois organisations de presse depuis 2018, pendant la répression de 2018 et après les élections législatives de 2021. Au cours de la campagne des élections législatives, TELCOR a mis en œuvre une campagne de désinformation à grande échelle. En tant qu’institution chargée de la mise en œuvre de la “loi sur la cybersécurité”, TELCOR dirige et mène des actions de surveillance de la société civile et de l’opposition démocratique. En outre, TELCOR poursuit sa campagne de contrôle étroit des médias, en fermant des stations de radio proches de l’opposition démocratique.
TELCOR est donc responsable de graves violations des droits de l’homme et de la répression à l’égard de la société civile et de l’opposition démocratique.";NIC - 2023/2125 (OJ L10102023) - 2022-01-10;Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex - 2023-10-24 - 2022-01-21 | | Source : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data;Swiss SECO Sanctions/Embargoes | | Date | 2026-02-16T16:44:18 |
Banco Corporativo SA
| Name: | Banco Corporativo SA | | Alias: | Banco Nacional; Banco National; Bancorp; National Bank | | Country | ni | | Address | 2 CUADRAS ALOESTE Y 3 CUADRAS ALNORTE, MANAGUA;2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua;Lomas de Monserrat, MANAGUA, Nicaragua;Nicaragua | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2019-04-17 | | Phone | 50522538585 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ULSTER DEFENCE ASSOCIATION
| Name: | ULSTER DEFENCE ASSOCIATION | | Alias: | -Freiheitskämpfer; The Ulster Defence Association; The Ulster Freedom Fighters; UDA; UDA/UFF; UFF; ULSTER FREEDOM FIGHTERS; Ulster Defence Association; Ulster Defence Association/Ulster Freedom Fighters; Ulster Defence Association/Ulster Freedom Fighters (UDA/UFF); Ulster Defense Association; Ulster Freedom Fighters; Ulster Schutzvereinigung; Ulsterské obranné sdružení/Ulsterští bojovníci za svobodu; Ълстър дифенс асосиейшън/Ълстър фрийдъм файтърс (УДА/УФФ) | | Country | gb;gb-nir;us | | Address | Northern Ireland;United Kingdom | | Sanctions | ;1373 (2001) - 2025-09-13;2008-06-17;Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Australian Sanctions Consolidated List;Austrian National Bank Regulations on Terrorism Financing Restrictions;Bulgarian Persons of Interest;Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008);PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;UK Proscribed Terrorist Groups or Organizations;US Department of State Terrorist Exclusion;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Roberta CARSON
| Name: | Roberta CARSON | | Birth Date: | 1982-06-26;1982-09-26 | | Country | gb;gb-nir | | Address | 7 Clonduff Drive, Castlereagh, Belfast, County Antrim, BT6 9NR | | Sanctions | description_identifier: order or undertaking and reporting provisions - article: 10 - act: company directors disqualification northern ireland order 2002 - 2025-05-28 - 2033-05-27 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
IM Distribuciones
| Name: | IM Distribuciones | | Country | hn;ni | | Address | Honduras;Unknown | | Sanctions | CROSS DEBARMENT : WBG - 2019-03-01 - 2022-06-30;Controlled Affiliate of a Sanctioned Entity. - 2019-03-01 - 2999-12-31;Cross-Debarment: WB - Debarred - 2019-03-06;Debarment w/ conditional release - Fraud - 2019-03-26;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Capital Mining Investment Nicaragua, Sociedad Anonima
| Name: | Capital Mining Investment Nicaragua, Sociedad Anonima | | Alias: | Capital Mining Investment Nicaragua Sociedad Anonima; Capital Mining Investment Nicaragua, Sociedad Anónima; capital mining | | Country | ni | | Address | MANAGUA;Managua;Nicaragua | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Reciprocal - 2024-05-15 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Juan Antonio Valle Valle
| Name: | Juan Antonio Valle Valle | | Alias: | Juan Antonio VALLE Valle; Juan VALLE VALLE; VALLE VALLE, Juan Antonio | | Birth Date: | 1962-05-04;1963-05-04 | | Country | ni | | Address | MANAGUA;Nicaragua;Villa Progreso 1 Arr, Managua | | Sanctions | (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716) - (UE) 2025/1974 du 29/09/2025 (UE Nicaragua - R (UE) 2019/1716) - En tant que responsable au grade de commissaire principal (deuxième grade le plus élevé) de la police nationale nicaraguayenne et chargé jusqu’au mois de février 2025 de fonctions dirigeantes au sein de la police de Managua, Juan Antonio Valle Valle est responsable de brutalités policières répétées ainsi que d’un recours excessif à la force ayant entraîné la mort de centaines de civils, d’arrestations et de détentions arbitraires, de violations de la liberté d’expression et de mesures visant à empêcher les manifestations contre le gouvernement. Il est donc responsable de graves violations des droits de l’homme et de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua.;2021/1276 (OJ L277);Council Decision concerning restrictive measures in view of the situation in Nicaragua;"En tant que responsable au grade de commissaire principal (deuxième grade le plus élevé) de la police nationale nicaraguayenne et chargé jusqu’au mois de février 2025 de fonctions dirigeantes au sein de la police de Managua, Juan Antonio Valle Valle est responsable de brutalités policières répétées ainsi que d’un recours excessif à la force ayant entraîné la mort de centaines de civils, d’arrestations et de détentions arbitraires, de violations de la liberté d’expression et de mesures visant à empêcher les manifestations contre le gouvernement.
Il est donc responsable de graves violations des droits de l’homme et de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua.";NIC - 2021/1276 (OJ L277) - 2021-08-02;NICARAGUA - Executive Order 13851 (Nicaragua) - NHRAA;Nicaragua;Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex - 2025-10-21 - 2021-08-13;Reciprocal - 2020-03-05;The Nicaragua (Sanctions) (EU Exit) Regulations 2020 - As a senior commissioner of the Nicaraguan National Police (NNP), Juan Antonio Valle Valle is responsible for human rights violations against civilians during protests, which began on 18 April 2018. The NNP’s Department of Surveillance and Patrolling, of which Valle Valle is Chief, has repeatedly restricted the freedom of assembly and expression of Nicaraguans in Managua. Valle Valle was responsible for the harassment by police against individuals sheltered in the Metrocentro shopping centre in Managua in 2019. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. - 2021-11-15;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
🌐 Public Records Details
Conseil électoral suprême; Consejo Supremo Electoral
| Id: | NK-2EwBQAzM9Akx3YxZDCYBKM | | Name: | Conseil électoral suprême; Consejo Supremo Electoral | | Type: | Organization | | Description : | sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402672; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3761; name : Augstākā vēlēšanu padome; Conselho Supremo Eleitoral; Consiglio supremo elettorale; Vrhovno izborno povjerenstvo; Najwyższa Rada Wyborcza; An Chomhairle Uachtarach um Thoghcháin; Legfelsőbb Választási Tanács; Hoge Kiesraad; Consiliul Electoral Suprem; Conseil électoral suprême; Consejo Supremo Electoral; Korkein vaalineuvosto; Supreme Electoral Council; Oberster Wahlrat; CSE; Conseil électoral suprême; Nejvyšší volební rada; Kõrgem valimisnõukogu; Aukščiausioji rinkimų taryba; Ανώτατο Εκλογικό Συμβούλιο; Det högsta valrådet; Consejo Supremo Electoral; Det øverste valgråd; Върховен избирателен съвет; Kunsill Elettorali Suprem; Najvyššia volebná rada; Vrhovni volilni svet; notes : Email: info@cse.gob.ni; (Date of UN designation: 2022-01-10); The Supreme Electoral Council (SEC) is the body responsible for the preparation, holding and certification of the general elections of 7 November 2021, which by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. On 3 October 2023, the SEC cancelled the legal status of Yatama, the main indigenous political party in Nicaragua, hindering its participation in the March 2024 elections in two autonomous regions of the country (Costa Caribe and Costa Caribe Norte). The SEC is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.; Le Conseil électoral suprême est l’organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Le 3 octobre 2023, le Conseil électoral suprême a annulé le statut juridique de Yatama, le principal parti politique indigène au Nicaragua, ce qui l’a empêché de participer aux élections de mars 2024 dans deux régions autonomes du pays (Costa Caribe et Costa Caribe Norte). Le Conseil électoral suprême est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.; Никарагуа; Νικαράγουα; Nikaragwa; Consejo Supremo Electoral Nicaragua; Website: https://www.cse.gob.ni/; Site internet: https://www.cse.gob.ni/
Courriel: info@cse.gob.ni; Nikaragva; Nikaragua; NIcaragua; Nicaragua; Nicearagua; topics : sanction; modifiedAt : 2024-10-23; programId : SECO-NICARAGUA; EU-NIC; country : ni; createdAt : 2022-01-21; alias : Augstākā vēlēšanu padome; Conselho Supremo Eleitoral; Consiglio supremo elettorale; Vrhovno izborno povjerenstvo; Najwyższa Rada Wyborcza; An Chomhairle Uachtarach um Thoghcháin; Hoge Kiesraad; Legfelsőbb Választási Tanács; Consiliul Electoral Suprem; Korkein vaalineuvosto; Oberster Wahlrat; CSE; Conseil électoral suprême; Nejvyšší volební rada; Kõrgem valimisnõukogu; Aukščiausioji rinkimų taryba; Ανώτατο Εκλογικό Συμβούλιο; Det högsta valrådet; Consejo Supremo Electoral; Det øverste valgråd; Върховен избирателен съвет; Kunsill Elettorali Suprem; Najvyššia volebná rada; Vrhovni volilni svet; addressEntity : id : NK-8X7UHtTnom8vvTFyqANUMx; caption : Pista Juan Pablo II, Managua, NICARAGUA; schema : Address; referents : addr-7d2adbebee743e8bbbd5f0123b6fd1288d1bfaff; datasets : eu_fsf; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : street : Pista Juan Pablo II; Pista Juan Pablo II; postalCode : 14005; city : Managua; country : ni; full : Pista Juan Pablo II, Managua, NICARAGUA; Pista Juan Pablo II, Managua, Nicaragua; target : ; address : Pista Juan Pablo II, Managua 14005; Pista Juan Pablo II, Managua, NICARAGUA; Pista Juan Pablo II, Managua, Nicaragua; Pista Juan Pablo II, Managua 14005, Nicaragua; email : info@cse.gob.ni; website : https://www.cse.gob.ni/; sanctions : id : be-fod-e82d07ddb6ed130db366ee87e4b82cbda9c9ed36; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-NIC; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2024-10-09; country : be; authority : Federal Public Service Finance; entity : NK-2EwBQAzM9Akx3YxZDCYBKM; reason : 2024/2672 (OJ L09102024); target : ; id : ch-seco-4644bf1726e895c989dc32481f30f6017a577169; caption : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-2EwBQAzM9Akx3YxZDCYBKM; listingDate : 2024-10-23; 2022-01-21; country : ch; program : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; authority : State Secretariat for Economic Affairs; startDate : 2024-10-23; 2022-01-21; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-nicaragua.html; programId : SECO-NICARAGUA; authorityId : 47209; target : ; id : eu-fsf-1d1e0378646407a4d2141d08b16e1bcf7204d258; caption : NIC; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-10-10T14:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/48/; listingDate : 2024-10-09; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : NIC; programId : EU-NIC; authorityId : EU.6820.24; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402672; startDate : 2022-01-10; country : eu; reason : 2024/2672 (OJ L09102024); entity : NK-2EwBQAzM9Akx3YxZDCYBKM; target : ; id : fr-ga-ee7a38ad4013c989f124eec401fafeb8cb480062; caption : (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-NIC; program : (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716); (UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716); authority : Direction Générale du Trésor; entity : NK-2EwBQAzM9Akx3YxZDCYBKM; authorityId : EU.6820.24; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/48/; reason : Le Conseil électoral suprême est l’organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Le 3 octobre 2023, le Conseil électoral suprême a annulé le statut juridique de Yatama, le principal parti politique indigène au Nicaragua, ce qui l’a empêché de participer aux élections de mars 2024 dans deux régions autonomes du pays (Costa Caribe et Costa Caribe Norte). Le Conseil électoral suprême est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : mc-freezes-27c11eb3901647a5515dac37447b30f9306e707d; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-2EwBQAzM9Akx3YxZDCYBKM; provisions : (UE) 2022/22 du 10/01/2022; (UE) 2024/2672 du 08/10/2024; reason : Le Conseil électoral suprême est l’organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques.
Le 3 octobre 2023, le Conseil électoral suprême a annulé le statut juridique de Yatama, le principal parti politique indigène au Nicaragua, ce qui l’a empêché de participer aux élections de mars 2024 dans deux régions autonomes du pays (Costa Caribe et Costa Caribe Norte).
Le Conseil électoral suprême est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.; country : mc; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; target : | | Datasets: | be_fod_sanctions; eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir |
Yohaira CHIRINO
| Id: | NK-3sYtTXBV8VJNhVBVmzQ3T7 | | Name: | Yohaira CHIRINO | | Type: | Person | | Description : | nationality : ni; lastName : Chirino; firstName : Yohaira; topics : corp.disqual; sanction; address : Matagalpa, Nicaragua; birthDate : 1974-10-04; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vIwJ6JCiQgicLcBrzqbNejbRWIU; name : Yohaira CHIRINO; Yohaira Hernandez Chirino; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; gender : female; birthPlace : Nicaragua; Matagalpa; position : Deputy Mayor of the City of Matagalpa; programId : GB-HR; country : ni; idNumber : 441 041074 0018L; alias : Yohaira Hernández Chirino; sanctions : id : gb-coh-aa3751608fd89bacc4e21d0de2fda9dc26173f32; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : startDate : 2025-04-09; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : GHR0087; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; entity : NK-3sYtTXBV8VJNhVBVmzQ3T7; target : ; id : gb-fcdo-ec03daae2eefd01cfde4aedff47c4498a3524173; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; programId : GB-HR; reason : Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, CHIRINO has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.; country : gb; authority : UK; Foreign, Commonwealth & Development Office; program : The Global Human Rights Sanctions Regulations 2020; startDate : 2022-12-08; entity : NK-3sYtTXBV8VJNhVBVmzQ3T7; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; modifiedAt : 2025-04-09; authorityId : GHR0087; 15673; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; identification : id : gb-fcdo-b5b16bb6f7a0986548f0499db8e3fdb863b6b630; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-3sYtTXBV8VJNhVBVmzQ3T7; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
GRUPO WISA, S.A.
| Id: | NK-4BwyZuX8M8e4TsSSQKQoYb | | Name: | GRUPO WISA, S.A. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/458900; name : Grupo Wisa SA; GRUPO WISA, S.A.; website : http://www.grupowisa.com/index.html; address : P.O. Box: 00705 Zona Postal 0302, COLON, Panama; Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; PANAMA, Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18951; https://permid.org/1-5037850566; jurisdiction : pa; permId : 5037850566; incorporationDate : 2004-07-21; country : pa; sv; gt; hn; bz; cr; co; uy; ni; bo; mx; phone : +5074337000; status : Active; topics : debarment; sanction; programId : US-NARCO; alias : La Riviera; addressEntity : id : addr-78a41cf6d924ba15c46c4d88282d26b52cf6ddc3; caption : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pa; city : Colon; street : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon; full : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; target : ; id : addr-11b478e88b0160bc952af28e3379f7038973a31d; caption : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; street : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis; country : pa; city : Panama; target : ; taxNumber : 645451-1-458900; uniqueEntityId : RFR7CBBKG4R7; createdAt : 2025-02-18; sanctions : id : ofac-c4d254ebd638aa938cac5df1bef826b38b562376; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 18951; entity : NK-4BwyZuX8M8e4TsSSQKQoYb; program : SDNTK; authority : Office of Foreign Assets Control; target : ; id : usgsa-970f0cce06793a527c2104f378fffb746c490dee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; entity : NK-4BwyZuX8M8e4TsSSQKQoYb; listingDate : 2025-02-18; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRVRPKM; startDate : 2016-05-05; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
Sadrach Zeledon Rocha
| Id: | NK-4DJdTj22tPZs7c2cypmwGC | | Name: | Sadrach Zeledon Rocha | | Type: | Person | | Description : | programId : CA-SEMA; GB-HR; US-NICARAGUA; topics : debarment; sanction; lastName : ZELEDON ROCHA; ZELEDÓN Rocha; Rocha; birthDate : 1954-02-08; country : ni; name : Sadrach ZELEDÓN Rocha; Sadrach Zeledon Rocha; ZELEDON ROCHA, Sadrach; firstName : Sadrach; sourceUrl : https://home.treasury.gov/news/press-releases/jy0481; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33492; address : MATAGALPA; Matagalpa; Matagalpa, Nicaragua; alias : Sadrach Rocha Zeledón; birthPlace : Nicaragua; Matagalpa; idNumber : 4410802540002J; 09058016; gender : male; nationality : ni; notes : The Director Disqualification Sanction was imposed on 09/04/2025.; position : 1) Departmental Political Secretary of the department of Matagalpa 2) Municipal Mayor of the city of Matagalpa; fatherName : Zeledon; motherName : Rocha; passportNumber : C759398; addressEntity : id : addr-c0117e17903f336d7dfdf38f47ae6a41c641164b; caption : Matagalpa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Matagalpa; country : ni; full : Matagalpa; target : ; createdAt : 2025-02-16; uniqueEntityId : JWQPLR9JYC85; sanctions : id : ca-sema-be11c624b5fd260779a2a20bea6e97b21f2471ed; caption : Nicaragua; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; entity : NK-4DJdTj22tPZs7c2cypmwGC; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Nicaragua; listingDate : 2021-11-14; programId : CA-SEMA; authorityId : 29; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authority : Global Affairs Canada; target : ; id : gb-fcdo-76e3627a35ad7501d5fb040ab24b2f2132c70e70; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; modifiedAt : 2025-04-09; authority : UK; Foreign, Commonwealth & Development Office; authorityId : GHR0088; 15675; programId : GB-HR; program : The Global Human Rights Sanctions Regulations 2020; country : gb; entity : NK-4DJdTj22tPZs7c2cypmwGC; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; reason : Sadrach Zeledón ROCHA is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as ROCHA promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, ROCHA has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.; startDate : 2022-12-08; target : ; id : ofac-c4a19471142e3bed227a775742c21c7531d844ae; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; authorityId : 33492; entity : NK-4DJdTj22tPZs7c2cypmwGC; reason : Executive Order 13851 (Nicaragua); program : NICARAGUA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NICARAGUA; country : us; provisions : NICARAGUA; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; target : ; id : usgsa-5d9baa265e3ccd449616d86b4b44430683d7ebee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; authorityId : S4MRVR2G1; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2021-11-15; entity : NK-4DJdTj22tPZs7c2cypmwGC; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; identification : id : gb-fcdo-c4a5ef085c96b03056c9bd1ba1a3e248bcdc4868; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-4DJdTj22tPZs7c2cypmwGC; target : ; id : ofac-050282794532ae6d7c5bf1fe6e105e1b1ff7881c; caption : 09058016; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ni; number : 09058016; type : National ID No.; holder : NK-4DJdTj22tPZs7c2cypmwGC; target : ; id : ofac-3d83e85fec46797792ce55541dc398577e58d5a7; caption : C759398; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : C759398; type : Passport; holder : NK-4DJdTj22tPZs7c2cypmwGC; country : ni; target : ; documentedBy : id : ofac-pr-2dfb1143c80362e36f9cfe8c18b13fd8fdb640e4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2021-11-15; entity : NK-4DJdTj22tPZs7c2cypmwGC; document : id : ofac-pr-ff606854e9cd2fa2f5456b0849c26ea3a77f3683; caption : Treasury Sanctions Public Ministry of Nicaragua and Nine Government Officials Following Sham November Elections; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2021-11-15; sourceUrl : https://home.treasury.gov/news/press-releases/jy0481; title : Treasury Sanctions Public Ministry of Nicaragua and Nine Government Officials Following Sham November Elections; target : ; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
MINISTERIO PUBLICO DE NICARAGUA
| Id: | NK-4VxCUevdbQmuQVjVMCBfdJ | | Name: | MINISTERIO PUBLICO DE NICARAGUA | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32768; https://home.treasury.gov/news/press-releases/jy0481; https://permid.org/1-5083003407; alias : Ministerio Publico de Nicaragua; country : ni; name : Ministerio Publico de Nicaragua; MINISTERIO PUBLICO DE NICARAGUA; Public Ministry of Nicaragua; jurisdiction : ni; address : KM 4 CARRETERA A MASAYA, MANAGUA; Nicaragua; Km 4 Carretera a Masaya, Managua; status : Active; phone : 050522556800; permId : 5083003407; website : https://ministeriopublico.gob.ni/; addressEntity : id : addr-9c30105643091e1e3dab1e1c75930a26fc7a216e; caption : Km 4 Carretera a Masaya, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Km 4 Carretera a Masaya, Managua; street : Km 4 Carretera a Masaya; city : Managua; country : ni; target : ; programId : US-NICARAGUA; legalForm : Government Entity; topics : debarment; sanction; uniqueEntityId : JPHCGXR3HXM3; createdAt : 2025-02-16; sanctions : id : ofac-cd30768205b188c593f5187881788678e7daee06; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : NICARAGUA; entity : NK-4VxCUevdbQmuQVjVMCBfdJ; provisions : NICARAGUA; NICARAGUA-NHRAA; Block; reason : Executive Order 13851 (Nicaragua); NHRAA; country : us; authority : Office of Foreign Assets Control; authorityId : 32768; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NICARAGUA; target : ; id : usgsa-c37d2ca666bc29d31c3c52f5ee05dc0ff43fcb7d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; authorityId : S4MRVR2DP; country : us; program : Reciprocal; startDate : 2021-11-15; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4VxCUevdbQmuQVjVMCBfdJ; summary : PII data has been masked from view; listingDate : 2025-02-16; target : ; documentedBy : id : ofac-pr-4ab580c4aa87582c95327b3711b2922bb9eb5bbe; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2021-11-15; entity : NK-4VxCUevdbQmuQVjVMCBfdJ; document : id : ofac-pr-ff606854e9cd2fa2f5456b0849c26ea3a77f3683; caption : Treasury Sanctions Public Ministry of Nicaragua and Nine Government Officials Following Sham November Elections; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2021-11-15; sourceUrl : https://home.treasury.gov/news/press-releases/jy0481; title : Treasury Sanctions Public Ministry of Nicaragua and Nine Government Officials Following Sham November Elections; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Servicio de Proteccion y Vigilancia S.A.
| Id: | NK-4nH9ivGx2kRityv7iNgCrV | | Name: | Servicio de Proteccion y Vigilancia S.A. | | Type: | Company | | Description : | jurisdiction : ni; permId : 5096976448; country : ni; address : De Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua; Nicaragua; DE LOS SEMAFOROS DE SEMINOLE, 3 CUADRAS AL SUR, 2 CUADRAS ARRIBA, 1 CUADRA AL SUR, CASA #326, MANAGUA; name : Servicio de Proteccion y Vigilancia S.A.; Servicio de Proteccion y Vigilancia SA; status : Active; sourceUrl : https://permid.org/1-5096976448; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28007; addressEntity : id : addr-93126f71aa7727ef1ba2e65ca473a7e5d3d04f11; caption : De Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : De Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326; full : De Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua; city : Managua; country : ni; target : ; email : ventas1@elgoliat.com.ni; facturacion@elgoliat.com.ni; programId : US-NICARAGUA; weakAlias : El Goliat; taxNumber : J0310000119627; website : http://www.elgoliat.com.ni/; topics : debarment; sanction; createdAt : 2019-12-27; uniqueEntityId : KFMFPK2M5RN6; sanctions : id : ofac-2c0308816be1b9630d86eb44b0029edf6ae3bb7c; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; entity : NK-4nH9ivGx2kRityv7iNgCrV; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; programId : US-NICARAGUA; provisions : NICARAGUA; Block; authority : Office of Foreign Assets Control; authorityId : 28007; program : NICARAGUA; reason : Executive Order 13851 (Nicaragua); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-cd340fb04d3322d148faf8947c4a1ec371993d7a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2019-12-27; summary : PII data has been masked from view; startDate : 2019-12-12; entity : NK-4nH9ivGx2kRityv7iNgCrV; authorityId : S4MRBCF2G; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Octavio Ernesto Rothschuh Andino
| Id: | NK-6gkyoLja3UEbjZRWTFkYAK | | Name: | Octavio Ernesto Rothschuh Andino | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1424; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41199; country : ni; name : Octavio Ernesto ROTHSCHUH ANDINO; ROTHSCHUH ANDINO, Octavio Ernesto; Octavio Ernesto Rothschuh Andino; motherName : ANDINO; middleName : Ernesto; programId : US-NICARAGUA; birthDate : 1967-12-02; firstName : OCTAVIO ERNESTO; Octavio; idNumber : 1210212670001Y; fatherName : ROTHSCHUH; topics : debarment; sanction; gender : male; nationality : ni; birthPlace : Nicaragua; uniqueEntityId : TB31UGMQ9KC3; lastName : ROTHSCHUH ANDINO; createdAt : 2023-04-20; sanctions : id : ofac-547497fefb569eab23de450b0218f0704ce81f35; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; reason : Executive Order 13851 (Nicaragua); provisions : NICARAGUA; Block; entity : NK-6gkyoLja3UEbjZRWTFkYAK; programId : US-NICARAGUA; authorityId : 41199; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : NICARAGUA; target : ; id : usgsa-cca773742d0fb32f88c8be41024a1eec3f7ef2b6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2023-04-19; program : Reciprocal; entity : NK-6gkyoLja3UEbjZRWTFkYAK; authorityId : S4MRPJWX6; provisions : Prohibition/Restriction; listingDate : 2023-04-20; country : us; target : ; identification : id : ofac-cfa879a0decff58499d70de86568dc6c456eebb7; caption : 1210212670001Y; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ni; number : 1210212670001Y; type : Cedula No.; holder : NK-6gkyoLja3UEbjZRWTFkYAK; target : ; documentedBy : id : ofac-pr-da230428ccbfdcf39eab35f774fabef1323d699f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-20T16:08:38; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-20T16:08:38; properties : entity : NK-6gkyoLja3UEbjZRWTFkYAK; document : id : ofac-pr-3adcb380947dd303208f66f7bfedb05529153816; caption : Treasury Sanctions Three Nicaraguan Judicial Officials Involved in Human Rights Abuses; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-20T16:08:38; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-20T16:08:38; properties : publishedAt : 2023-04-19; sourceUrl : https://home.treasury.gov/news/press-releases/jy1424; title : Treasury Sanctions Three Nicaraguan Judicial Officials Involved in Human Rights Abuses; target : ; date : 2023-04-19; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Bayardo De Jesus Pulido Ortiz
| Id: | NK-6zdCmJ8KCy2Ky8zzDZCJvx | | Name: | Bayardo De Jesus Pulido Ortiz | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0552; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34109; name : Bayardo De Jesus Pulido Ortiz; PULIDO ORTIZ, Bayardo de Jesus; Bayardo de Jesus PULIDO ORTIZ; country : ni; birthPlace : Masaya, Nicaragua; fatherName : PULIDO; motherName : ORTIZ; nationality : ni; idNumber : 001291060007C; address : Residencial Altos de Motastepe, Casa 746, Ciudad Sandino; CIUDAD SANDINO; passportNumber : E0022392; firstName : BAYARDO DE JESUS; Bayardo; birthDate : 1960-10-29; middleName : de Jesus; gender : male; addressEntity : id : addr-25b2ee9949f4e2fb0889f1568b651a0b9636cf58; caption : Residencial Altos de Motastepe, Casa 746, Ciudad Sandino; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Managua; city : Ciudad Sandino; full : Residencial Altos de Motastepe, Casa 746, Ciudad Sandino; country : ni; street : Residencial Altos de Motastepe, Casa 746; target : ; topics : debarment; sanction; programId : US-NICARAGUA; createdAt : 2025-02-14; lastName : PULIDO ORTIZ; uniqueEntityId : CXHWU711MK98; identification : id : ofac-13b18e79dc5d83808d00a3d8b491c1d54b5653b8; caption : E0022392; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-6zdCmJ8KCy2Ky8zzDZCJvx; type : Diplomatic Passport; number : E0022392; endDate : 2022-04-12; startDate : 2012-04-12; country : ni; target : ; id : ofac-2d97e008ce34f24bccd4ce2ef0a83757e341f810; caption : 001291060007C; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; country : ni; holder : NK-6zdCmJ8KCy2Ky8zzDZCJvx; number : 001291060007C; target : ; sanctions : id : ofac-ad2046150e4d6ac9d50d352d26d6405a4f4af1f9; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13851 (Nicaragua); provisions : NICARAGUA; Block; entity : NK-6zdCmJ8KCy2Ky8zzDZCJvx; country : us; program : NICARAGUA; programId : US-NICARAGUA; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; authorityId : 34109; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-a51b556f0845b4c535a11a708239323c1f76f3f1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : listingDate : 2025-02-14; country : us; entity : NK-6zdCmJ8KCy2Ky8zzDZCJvx; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2022-01-10; authorityId : S4MRVQTMG; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-cd73ffd718648f39ae562df44bf8f9d7a1086c72; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : entity : NK-6zdCmJ8KCy2Ky8zzDZCJvx; document : id : ofac-pr-307d109f3fb13e31781bf306183ca2532a4fb449; caption : Treasury Sanctions Six Nicaraguan Officials Ahead of Ortega-Murillo Sham Inauguration; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : title : Treasury Sanctions Six Nicaraguan Officials Ahead of Ortega-Murillo Sham Inauguration; publishedAt : 2022-01-10; sourceUrl : https://home.treasury.gov/news/press-releases/jy0552; target : ; date : 2022-01-10; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Denis Membreno Rivas
| Id: | NK-8Z2fZjUtJYheedgqkM2y2y | | Name: | Denis Membreno Rivas | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0409; https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56634; name : MEMBRENO RIVAS, Denis; Denis Membreno Rivas; Denis Membreño Rivas; country : ni; motherName : Rivas; topics : debarment; sanction; birthPlace : Leon, Nicaragua; idNumber : 2811607560007V; fatherName : Membreno; programId : US-CORRUPT-353; US-NICARAGUA; birthDate : 1956-07-16; addressEntity : id : addr-410c837295897b26e3cd7050d1d2f323c60bea54; caption : Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:10:01; properties : country : ni; city : Managua; full : Managua; target : ; gender : male; nationality : ni; firstName : Denis; address : MANAGUA; Managua; lastName : MEMBRENO RIVAS; createdAt : 2026-02-26; uniqueEntityId : H21VAGHY9WQ3; sanctions : id : ofac-4f3e73331c9decdf567f87725ec6c815feff6704; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:10:01; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; reason : Executive Order 13851 (Nicaragua); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; program : NICARAGUA; provisions : NICARAGUA; Block; authority : Office of Foreign Assets Control; authorityId : 56634; entity : NK-8Z2fZjUtJYheedgqkM2y2y; programId : US-NICARAGUA; target : ; id : us-leg-ddf83cba8539363e1b39b233c71dc131138cdb47; caption : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; schema : Sanction; referents : ; datasets : us_special_leg; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-25T00:36:02; last_change : 2024-07-09T00:00:00; properties : country : us; programId : US-CORRUPT-353; authority : United States Department of State; program : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; entity : NK-8Z2fZjUtJYheedgqkM2y2y; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; endDate : 2023-12; reason : the current director of the Financial Analysis Unit (UAF), the Nicaraguan government’s financial crimes unit, undermined democratic processes or institutions by taking part in a coordinated campaign to suppress dissent, using his position to facilitate asset seizures from 94 political dissidents in exile and 222 former political prisoners, without any legal basis.; programUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; listingDate : 2023; description : Published in 2023 report.; target : ; id : usgsa-43ea8c7f87b60be5844a3cf013de85e5f6dda8d9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : provisions : Prohibition/Restriction; listingDate : 2026-02-26; program : Reciprocal; authority : TREAS-OFAC; country : us; startDate : 2026-02-26; entity : NK-8Z2fZjUtJYheedgqkM2y2y; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRXDBH8; summary : PII data has been masked from view; target : ; identification : id : ofac-f4e7d18579f621745e7ae03f191dbb5e2faa43c8; caption : 2811607560007V; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:10:01; properties : country : ni; number : 2811607560007V; holder : NK-8Z2fZjUtJYheedgqkM2y2y; type : National ID No.; target : ; documentedBy : id : ofac-pr-025fd515c6b7f6e0673e1535bd10f76867c380f4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-07T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-07T16:05:19; properties : document : id : ofac-pr-db57fe39de475bf6269d708a60b8ca1f5f95c927; caption : Treasury Sanctions Nicaraguan Officials Enabling the Murillo-Ortega Dictatorship’s Repression; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-07T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-07T16:05:19; properties : publishedAt : 2026-02-26; sourceUrl : https://home.treasury.gov/news/press-releases/sb0409; title : Treasury Sanctions Nicaraguan Officials Enabling the Murillo-Ortega Dictatorship’s Repression; target : ; date : 2026-02-26; entity : NK-8Z2fZjUtJYheedgqkM2y2y; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_special_leg; us_sam_exclusions |
Nestor Moncada Lau
| Id: | NK-8ZvEuvrEbt2ZMpDzvxpm23 | | Name: | Nestor Moncada Lau | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm554; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181127.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26125; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kd4oKpiiOwQrBpkdXgVjMcgBEtE; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1305; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN; gender : male; name : Néstor Moncada Lau; Nestor Omar Moncada Lau; MONCADA LAU, Nestor; Nestor Moncada Lau; Nestor MONCADA Lau; position : Personal advisor to the President of Nicaragua on national security matters.; Personal advisor to the President of Nicaragua on national security matters; Conseiller personnel du président du Nicaragua pour les questions de sécurité nationale; topics : corp.disqual; debarment; sanction; birthDate : 1954-03-02; lastName : MONCADA Lau; Moncada Lau; country : ni; programId : SECO-NICARAGUA; GB-NIC; US-NICARAGUA; CA-SEMA; EU-NIC; firstName : Nestor; Néstor; notes : Personal advisor to the President of Nicaragua on national security matters. In this capacity, he has been directly involved in and responsible for decision-making on national security matters and the establishment of repressive policies carried out by the State of Nicaragua against people taking part in demonstrations, opposition representatives and journalists in Nicaragua from Apr 2018 onwards.; À ce titre, il a directement participé à la prise de décisions sur des questions de sécurité nationale et à la mise en place de politiques répressives menées par l'État du Nicaragua à l'encontre de personnes participant à des manifestations, de représentants de l'opposition et de journalistes dans le pays depuis avril 2018, et il en porte la responsabilité.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; modifiedAt : 2020-06-24; createdAt : 2018-12-11; address : Nicaragua; alias : Néstor Moncada Lau; birthPlace : Managua, Nicaragua; nationality : ni; weakAlias : Chema; sanctions : id : be-fod-7a092d05630452abe635e9ff9e38e7c9008c0798; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2020/606 (OJ L139I); programId : EU-NIC; listingDate : 2020-05-04; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-8ZvEuvrEbt2ZMpDzvxpm23; country : be; target : ; id : ca-sema-94e6332cef2031e61485c04e5f9f15cfce4d07c7; caption : Nicaragua; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Nicaragua; programId : CA-SEMA; listingDate : 2019-06-21; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-8ZvEuvrEbt2ZMpDzvxpm23; authority : Global Affairs Canada; authorityId : 8; country : ca; target : ; id : ch-seco-b6c9a44571294d2f1dc68c56d7cfc3986fc80052; caption : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : unscId : 4; authority : State Secretariat for Economic Affairs; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-nicaragua.html; authorityId : 42057; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2020-06-24; startDate : 2020-06-24; program : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; entity : NK-8ZvEuvrEbt2ZMpDzvxpm23; programId : SECO-NICARAGUA; target : ; id : eu-fsf-5d8c5fb2c680a7ef2b9e9d23fa63df9fbdae0d07; caption : NIC; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authorityId : EU.5585.12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN; listingDate : 2020-05-04; program : NIC; reason : 2020/606 (OJ L139I); startDate : 2020-05-04; programId : EU-NIC; entity : NK-8ZvEuvrEbt2ZMpDzvxpm23; programUrl : https://sanctionsmap.eu/#/main/details/48/; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-e228c48911f6466ccfd6b51a1e8db28eb7fe7ced; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02019D1720-20251001; entity : NK-8ZvEuvrEbt2ZMpDzvxpm23; country : eu; authority : Council of the European Union; reason : Council Decision concerning restrictive measures in view of the situation in Nicaragua; target : ; id : fr-ga-f078b40d4639090258e57cdb5cdf154e9242be79; caption : (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; programId : EU-NIC; program : (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716); authority : Direction Générale du Trésor; authorityId : EU.5585.12; programUrl : https://sanctionsmap.eu/#/main/details/48/; entity : NK-8ZvEuvrEbt2ZMpDzvxpm23; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : À ce titre, il a directement participé à la prise de décisions sur des questions de sécurité nationale et à la mise en place de politiques répressives menées par l'État du Nicaragua à l'encontre de personnes participant à des manifestations, de représentants de l'opposition et de journalistes dans le pays depuis avril 2018, et il en porte la responsabilité.; target : ; id : gb-coh-8316e320371bee56a2de2b0e6d9c7b545ae9a7a1; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : country : gb; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; entity : NK-8ZvEuvrEbt2ZMpDzvxpm23; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; recordId : NIC0006; authority : The Insolvency Service; target : ; id : gb-fcdo-7691f4acceae32f8ae8b6f3d87d0db2b9130a91d; caption : The Nicaragua (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-nicaragua; reason : Moncada Lau holds several unofficial positions in Ortega’s regime. He is the custodian of the Sandinista National Liberation Front. He also acts as the liaison between Ortega and the chief of the National Police, as well as with paramilitary groups and intelligence activities. In these roles, he has been involved in serious violations of human rights in Nicaragua through the National Police’s disproportionate use of force in relation to the 2018 protests, including extrajudicial killings, violating the right to life, the right to freedom of assembly and the right to freedom of expression. He is also involved in paramilitary groups murdering and arbitrarily detaining protesters, violating the right to life, the right to freedom of assembly and the right to freedom of expression.; program : The Nicaragua (Sanctions) (EU Exit) Regulations 2020; modifiedAt : 2025-04-09; programId : GB-NIC; authorityId : NIC0006; 13837; entity : NK-8ZvEuvrEbt2ZMpDzvxpm23; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2020-12-31; country : gb; target : ; id : mc-freezes-10e5f62488c0d4294fe866af66d951d07c34b0d0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : provisions : (UE) 2020/606 du 04/05/2020; reason : À ce titre, il a directement participé à la prise de décisions sur des questions de sécurité nationale et à la mise en place de politiques répressives menées par l'État du Nicaragua à l'encontre de personnes participant à des manifestations, de représentants de l'opposition et de journalistes dans le pays depuis avril 2018, et il en porte la responsabilité.; authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-8ZvEuvrEbt2ZMpDzvxpm23; target : ; id : ofac-9bbce8ed4ad3b1a01fee693da9d699a3648ced3f; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : NICARAGUA; provisions : NICARAGUA; Block; programId : US-NICARAGUA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; authority : Office of Foreign Assets Control; country : us; entity : NK-8ZvEuvrEbt2ZMpDzvxpm23; reason : Executive Order 13851 (Nicaragua); authorityId : 26125; target : ; id : us-klepto-hr-visa-0263f2fba01bd9baec0f84fdc0e98f35118bfea8; caption : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : reason : (1)(B) Public Designation.; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/; authority : US State Department; entity : NK-8ZvEuvrEbt2ZMpDzvxpm23; country : us; program : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; target : ; id : usgsa-88ec4964bcdba5d013586ef72b6c6ee15bd60614; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR7M5QF; country : us; entity : NK-8ZvEuvrEbt2ZMpDzvxpm23; provisions : Prohibition/Restriction; startDate : 2018-11-27; summary : PII data has been masked from view; listingDate : 2018-12-11; target : ; identification : id : gb-fcdo-38c85584e21fd16a912e84d60d1c66db3ebb5f28; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-8ZvEuvrEbt2ZMpDzvxpm23; target : ; documentedBy : id : ofac-pr-64da3da5cf2257a476c1ca582c3c807acfb4f82c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-11-27; document : id : ofac-pr-716e871c2c485de5744dac5537dfafcdb6b7a92a; caption : Treasury Targets Nicaraguan Vice President and Key Advisor over Violent Response to Protests; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm554; title : Treasury Targets Nicaraguan Vice President and Key Advisor over Violent Response to Protests; publishedAt : 2018-11-27; target : ; entity : NK-8ZvEuvrEbt2ZMpDzvxpm23; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_klepto_hr_visa; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans |
Celina Delgado Castellon
| Id: | NK-9SUAYMSqeSCPwhEFzPmHfy | | Name: | Celina Delgado Castellon | | Type: | Person | | Description : | name : Celina Delgado Castellon; Celina DELGADO CASTELLON; DELGADO CASTELLON, Celina; sourceUrl : https://home.treasury.gov/news/press-releases/jy0552; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34121; birthPlace : Esteli, Nicaragua; address : Residencial Mira Bosques Casa C15, Managua; MANAGUA; programId : US-NICARAGUA; motherName : CASTELLON; fatherName : DELGADO; addressEntity : id : addr-1fa77a07598ca107d667742bed1f08a7c952f6e1; caption : Residencial Mira Bosques Casa C15, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Residencial Mira Bosques Casa C15; country : ni; full : Residencial Mira Bosques Casa C15, Managua; city : Managua; target : ; gender : female; firstName : Celina; idNumber : 1610805760006T; topics : debarment; sanction; country : ni; birthDate : 1976-05-08; nationality : ni; lastName : DELGADO CASTELLON; createdAt : 2025-02-14; uniqueEntityId : CY2HEP24JYC8; sanctions : id : ofac-8644ad65ef9a1c326427fa6cf09cee948f37baee; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : NICARAGUA; Block; programId : US-NICARAGUA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; country : us; authorityId : 34121; authority : Office of Foreign Assets Control; entity : NK-9SUAYMSqeSCPwhEFzPmHfy; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13851 (Nicaragua); program : NICARAGUA; target : ; id : usgsa-13631dc7fcf524f513c5dfe56a371dbef36c3338; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : entity : NK-9SUAYMSqeSCPwhEFzPmHfy; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-14; authorityId : S4MRVQTMK; country : us; startDate : 2022-01-10; target : ; identification : id : ofac-8b8a809f06df9c827411a26263889a0bddefe8f6; caption : 1610805760006T; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 1610805760006T; holder : NK-9SUAYMSqeSCPwhEFzPmHfy; country : ni; type : National ID No.; target : ; documentedBy : id : ofac-pr-3432da1df1bcffad9f6e17fc78e8740288c8bf71; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : document : id : ofac-pr-307d109f3fb13e31781bf306183ca2532a4fb449; caption : Treasury Sanctions Six Nicaraguan Officials Ahead of Ortega-Murillo Sham Inauguration; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : title : Treasury Sanctions Six Nicaraguan Officials Ahead of Ortega-Murillo Sham Inauguration; publishedAt : 2022-01-10; sourceUrl : https://home.treasury.gov/news/press-releases/jy0552; target : ; entity : NK-9SUAYMSqeSCPwhEFzPmHfy; date : 2022-01-10; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Ramon Humberto Calderon Vindell
| Id: | NK-A2jNKAiQ3QPdRdUzwGtknn | | Name: | Ramon Humberto Calderon Vindell | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34196; https://home.treasury.gov/news/press-releases/jy0822; https://home.treasury.gov/news/press-releases/jy0552; name : Ramon Humberto Calderon Vindell; Ramon Humberto CALDERON VINDELL; CALDERON VINDELL, Ramon Humberto; country : ni; addressEntity : id : addr-c0c2d64e18e0ab617682adfce4e2692b7f95b018; caption : Kilometro Doce y Medio, Carretera Sur, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Kilometro Doce y Medio, Carretera Sur; city : Managua; full : Kilometro Doce y Medio, Carretera Sur, Managua; country : ni; target : ; motherName : VINDELL; firstName : RAMON HUMBERTO; Ramon; topics : debarment; sanction; nationality : ni; fatherName : CALDERON; programId : US-NICARAGUA; idNumber : 1641710590000J; middleName : Humberto; birthPlace : San Juan de Limay, Esteli, Nicaragua; birthDate : 1959-10-17; gender : male; address : Kilometro Doce y Medio, Carretera Sur, Managua; MANAGUA; createdAt : 2025-02-14; lastName : CALDERON VINDELL; uniqueEntityId : CY42TJLS7XD5; sanctions : id : ofac-8a859cb43da107573538bfb89f5cf386fbb7ff5f; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; reason : Executive Order 13851 (Nicaragua); provisions : NICARAGUA; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; programId : US-NICARAGUA; authorityId : 34196; program : NICARAGUA; entity : NK-A2jNKAiQ3QPdRdUzwGtknn; authority : Office of Foreign Assets Control; target : ; id : usgsa-8da0127b8efa679c76e9da64b84960ad6149c873; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2022-01-10; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRVQTMM; listingDate : 2025-02-14; program : Reciprocal; entity : NK-A2jNKAiQ3QPdRdUzwGtknn; target : ; identification : id : ofac-f7efafb3505891d545931aa38a6f83b82f78b318; caption : 1641710590000J; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-A2jNKAiQ3QPdRdUzwGtknn; type : National ID No.; country : ni; number : 1641710590000J; target : ; documentedBy : id : ofac-pr-2e3101804d1d33827469f95fdb8f3f8ddfad2f6d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-A2jNKAiQ3QPdRdUzwGtknn; document : id : ofac-pr-31a827d228b7cd790ab77cb8a4ba005e41bb663a; caption : Treasury Sanctions Nicaraguan State Mining Company; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0822; publishedAt : 2022-06-17; title : Treasury Sanctions Nicaraguan State Mining Company; target : ; date : 2022-06-17; target : ; id : ofac-pr-47c22a6aad642a4fe6cc93a9e6e32e58e78d7e69; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : document : id : ofac-pr-307d109f3fb13e31781bf306183ca2532a4fb449; caption : Treasury Sanctions Six Nicaraguan Officials Ahead of Ortega-Murillo Sham Inauguration; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : title : Treasury Sanctions Six Nicaraguan Officials Ahead of Ortega-Murillo Sham Inauguration; publishedAt : 2022-01-10; sourceUrl : https://home.treasury.gov/news/press-releases/jy0552; target : ; date : 2022-01-10; entity : NK-A2jNKAiQ3QPdRdUzwGtknn; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Continuity Irish Republican Army (CIRA)
| Id: | NK-AEU6mpsqUQKpqbR9nmQv23 | | Name: | Continuity Irish Republican Army (CIRA) | | Type: | Company | | Description : | alias : Continuity IRA.; Continuity IRA; CIRA; REPUBLICAN SINN FEIN; CONTINUITY IRISH REPUBLICAN ARMY; CONTINUITY ARMY COUNCIL; Кънтинюити Айриш Рипабликън Арми (СИРА); Pokračující Irská republikánská armáda; topics : crime.terror; debarment; export.control; sanction; name : Continuity Army Council; Continuity Irish Republican Army (CIRA); Continuity Irish Republican Army; REPUBLICAN SINN FEIN; Continuity Ira; CONTINUITY IRA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7141; https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung DL 2_2002 der Oesterreichischen Nationalbank.pdf; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://permid.org/1-5096914162; https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung DL 1_2009.pdf; addressEntity : id : addr-f890775e650a595f2cda3739ef1ac2131baacd6f; caption : Northern Ireland; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : full : Northern Ireland; country : gb-nir; target : ; country : us; gb-nir; gb; address : Northern Ireland; United Kingdom; programId : NZ-UNSC1373; AU-UNSC1373; US-FTO219; US-TERR; CZ-TERR; notes : (also CONTINUITY ARMY COUNCIL, REPUBLICAN SINN FEIN, CONTINUITY IRA); (also CONTINUITY ARMY COUNCIL, CONTINUITY IRISH REPUBLICAN ARMY, CONTINUITY IRA); The Continuity IRA is an extreme militant Irish republican group that emerged from a split in the Provisional Irish Republican Army (PIRA) and became active in opposition to PIRA’s ceasefire declaration in 1994.; (also CONTINUITY IRISH REPUBLICAN ARMY, REPUBLICAN SINN FEIN, CONTINUITY IRA); (also CONTINUITY ARMY COUNCIL, CONTINUITY IRISH REPUBLICAN ARMY, REPUBLICAN SINN FEIN); createdAt : 2005-05-25; permId : 5096914162; status : Active; abbreviation : CIRA; weakAlias : CIRA; uniqueEntityId : GJXGVMKK1GN9; C8HHEXZNNMM5; UFEEWL511NA9; NGDMKGZCQEH5; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); sanctions : id : at-nbter-077c4e34d71d2058bb3d3d9161e739790246acfc; caption : Sanction; schema : Sanction; referents : ; datasets : at_nbter_sanctions; first_seen : 2024-07-24T12:16:46; last_seen : 2026-03-24T16:52:02; last_change : 2024-07-24T12:16:46; properties : entity : NK-AEU6mpsqUQKpqbR9nmQv23; country : at; authority : Austrian National Bank; sourceUrl : https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html; target : ; id : au-dfat-fefd69927c4030f3f06efe63149177d7b0b16299; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-09-13T00:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; programId : AU-UNSC1373; authority : Department of Foreign Affairs and Trade; program : 1373 (2001); entity : NK-AEU6mpsqUQKpqbR9nmQv23; startDate : 2025-09-13; provisions : Targeted financial sanction; summary : Instrument of first listing: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025 on 13/09/2025; country : au; target : ; id : cz-terr-ecb6e187009f0c0eaf1d0027b9b0356c0af60cf6; caption : Sanction; schema : Sanction; referents : ; datasets : cz_terrorists; first_seen : 2025-05-12T11:39:35; last_seen : 2026-03-07T10:10:02; last_change : 2025-09-11T14:24:46; properties : sourceUrl : https://www.e-sbirka.cz/sb/2008/210; programUrl : https://www.e-sbirka.cz/sb/2008/210?zalozka=text; entity : NK-AEU6mpsqUQKpqbR9nmQv23; authority : Vláda České republiky; startDate : 2008-06-17; country : cz; programId : CZ-TERR; target : ; id : nz-terr-e127264365bfa047ec689f0a329ac0a8b54ee379; caption : Sanction; schema : Sanction; referents : ; datasets : nz_designated_terrorists; first_seen : 2024-04-25T10:03:45; last_seen : 2026-03-26T22:22:01; last_change : 2025-10-17T22:22:01; properties : sourceUrl : https://www.police.govt.nz/sites/default/files/publications/renew-cira-terrorist-entity-14-august-2022.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-cira-terrorist-entity-8-august-2025.pdf; https://www.police.govt.nz/sites/default/files/publications/statement-of-case-continuity-irish-republican-army-terrorist-entity-11-oct-2010.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-cira-2-oct-2013.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-cira-terrorist-entity-26-september-2019.pdf; https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; https://www.police.govt.nz/sites/default/files/publications/renew-cira-terrorist-entity-26sept2016.pdf; date : 2019-09-05; 2016-09-26; 2022-08-14; 2013-10-02; 2025-08-08; programUrl : https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; authority : New Zealand Police; startDate : 2010-10-11; entity : NK-AEU6mpsqUQKpqbR9nmQv23; programId : NZ-UNSC1373; country : nz; target : ; id : ofac-2df5feede3badfad59713654f761b6aa3555a7d4; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; provisions : FTO; Block; SDGT; authorityId : 7141; authority : Office of Foreign Assets Control; program : FTO; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-AEU6mpsqUQKpqbR9nmQv23; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Unknown; target : ; id : us-dos-fto-b3a6ddc2054851f161b206434af34f9716014b78; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : programId : US-FTO219; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; startDate : 2004-07-13; entity : NK-AEU6mpsqUQKpqbR9nmQv23; programUrl : https://www.congress.gov/crs-product/IF10613; country : us; authority : U.S. Department of State; target : ; id : usgsa-2243d13b929fb94178ea2c5640d37cbd2188ac01; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-AEU6mpsqUQKpqbR9nmQv23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2005-05-25; authority : TREAS-OFAC; authorityId : S4MR3Q5Z8; country : us; target : ; id : usgsa-7de8053307179dd2382f9fbf126917e8eebc41b0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-AEU6mpsqUQKpqbR9nmQv23; listingDate : 2005-05-25; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3NX8X; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-a6a5b6a5a63ec6af6951908168d23236883c1f87; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-AEU6mpsqUQKpqbR9nmQv23; authorityId : S4MR3NX8Y; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2005-05-25; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-e9054b63ad0ca4ec2435992c750b2f8955bb7016; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3NX8Z; entity : NK-AEU6mpsqUQKpqbR9nmQv23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; country : us; target : | | Datasets: | us_state_terrorist_exclusion; nz_designated_terrorists; bg_omnio_poi; at_nbter_sanctions; us_trade_csl; us_sam_exclusions; cz_terrorists; permid; us_ofac_sdn; us_state_terrorist_orgs; au_dfat_sanctions; tw_shtc |
Julio Modesto Rodriguez Balladares
| Id: | NK-BMj2UBZVaM4N6d7JcwcTPQ | | Name: | Julio Modesto Rodriguez Balladares | | Type: | Person | | Description : | topics : debarment; sanction; firstName : Julio; Julio Modesto; programId : CA-SEMA; US-NICARAGUA; country : ni; name : RODRIGUEZ BALLADARES, Julio Modesto; Julio Modesto Rodriguez Balladares; Julio Modesto RODRÍGUEZ Balladares; birthDate : 1963-01-22; lastName : RODRÍGUEZ Balladares; RODRIGUEZ BALLADARES; passportNumber : C01659683; nationality : ni; middleName : Modesto; birthPlace : Nicaragua; idNumber : 0012201630050J; motherName : Balladares; gender : male; fatherName : Rodriguez; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31533; createdAt : 2021-06-14; sanctions : id : ca-sema-f30b7b1040aa1dad427f2be016f9dba44f68e2dd; caption : Nicaragua; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : program : Nicaragua; country : ca; authority : Global Affairs Canada; entity : NK-BMj2UBZVaM4N6d7JcwcTPQ; listingDate : 2021-07-14; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 24; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; target : ; id : ofac-8a0c5e3b1899a16935078eb737777ce454bce7fd; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : NICARAGUA; entity : NK-BMj2UBZVaM4N6d7JcwcTPQ; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; programId : US-NICARAGUA; provisions : NICARAGUA; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 31533; country : us; reason : Executive Order 13851 (Nicaragua); target : ; id : usgsa-cffd61b53f74930cc6c677ef1302c9edec215886; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2021-06-09; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; listingDate : 2021-06-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRH5QJ6; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-BMj2UBZVaM4N6d7JcwcTPQ; target : ; identification : id : ofac-85e52e6b5388d014a29a1d2777f927eb05751230; caption : C01659683; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2024-04-14; number : C01659683; type : Passport; holder : NK-BMj2UBZVaM4N6d7JcwcTPQ; country : ni; startDate : 2014-04-14; target : ; id : ofac-bafaa33c57ebd581bcdf2a94d2fbc0b89d49b142; caption : 0012201630050J; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; number : 0012201630050J; holder : NK-BMj2UBZVaM4N6d7JcwcTPQ; country : ni; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; ca_dfatd_sema_sanctions |
Wendy Carolina Morales Urbina
| Id: | NK-BPUeQUmS2XKhVMwT9ivvA8 | | Name: | Wendy Carolina Morales Urbina | | Type: | Person | | Description : | name : WENDY CAROLINA MORALES; Wendy Carolina Morales Urbina; MORALES URBINA, Wendy Carolina; country : ni; nationality : ni; sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; https://home.treasury.gov/news/press-releases/jy2200; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47506; weakAlias : Wendy Carolina Urbina; Wendy Morales; birthPlace : Nicaragua; programId : US-CORRUPT-353; US-NICARAGUA; middleName : Carolina; topics : debarment; sanction; addressEntity : id : addr-67e5995309147b05795c80b1f4fe18ec06883440; caption : Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ni; city : Managua; full : Managua; target : ; birthDate : 1980-05-28; fatherName : Morales; gender : female; firstName : Wendy; WENDY CAROLINA; idNumber : 001-280580-0021Y; motherName : Urbina; address : MANAGUA; Managua; alias : Wendy Carolina Morales; citizenship : ni; lastName : MORALES URBINA; Morales; createdAt : 2024-10-07; uniqueEntityId : CDTEEYWGANV3; UAESXTGTY431; notes : (also WENDY CAROLINA MORALES URBINA); (also WENDY CAROLINA MORALES); identification : id : ofac-c514041bcb6f7579cef500c0e8abfaf4fa90aab8; caption : 001-280580-0021Y; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-21T22:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-21T22:10:01; properties : holder : NK-BPUeQUmS2XKhVMwT9ivvA8; number : 001-280580-0021Y; type : National ID No.; country : ni; target : ; sanctions : id : ofac-f5e9c802d114fe63d5b09e6003fbe652b25ba027; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-21T22:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-BPUeQUmS2XKhVMwT9ivvA8; authorityId : 47506; program : NICARAGUA; reason : Executive Order 13851 (Nicaragua); programId : US-NICARAGUA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; authority : Office of Foreign Assets Control; provisions : NICARAGUA; Block; country : us; target : ; id : us-leg-f6cef2b811091c70e5317bf0943e555ce0acd5a7; caption : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; schema : Sanction; referents : ; datasets : us_special_leg; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-25T00:36:02; last_change : 2024-07-09T00:00:00; properties : sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; programUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; authority : United States Department of State; programId : US-CORRUPT-353; entity : NK-BPUeQUmS2XKhVMwT9ivvA8; reason : the current Nicaraguan attorney general, undermined democratic processes or institutions, using the office of the attorney general to facilitate a coordinated campaign to suppress dissent, by confiscating property from the government’s political opponents without a legal basis. Urbina has also seized property from thousands of nongovernmental organizations under laws explicitly designed to suppress freedom of association.; description : Published in 2023 report.; endDate : 2023-12; program : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; listingDate : 2023; country : us; target : ; id : usgsa-d351fe2318df41245ab21b434002b64751cfb9ea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : program : Reciprocal; entity : NK-BPUeQUmS2XKhVMwT9ivvA8; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2024-10-07; authorityId : S4MRTQY72; provisions : Prohibition/Restriction; startDate : 2024-03-21; country : us; authority : TREAS-OFAC; target : ; id : usgsa-e02ad02286552e7a09c89aa82c66b43f472494a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-BPUeQUmS2XKhVMwT9ivvA8; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2024-03-21; country : us; listingDate : 2024-10-30; authorityId : S4MRTXS09; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-d0212addb12af871fbff38b69c0a0052fb02c33f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-BPUeQUmS2XKhVMwT9ivvA8; document : id : ofac-pr-8fe010ef47c669395772cc7ec161185b69f54aaa; caption : Treasury Sanctions Nicaragua’s Attorney General; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Nicaragua’s Attorney General; sourceUrl : https://home.treasury.gov/news/press-releases/jy2200; publishedAt : 2024-03-21; target : ; date : 2024-03-21; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_special_leg; us_sam_exclusions |
David Elias Campbell Licona
| Id: | NK-Bct6K2hGTCv5r4oitvaNXP | | Name: | David Elias Campbell Licona | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1253; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39336; alias : Jorge Eduardo Perez Paz; Jorge Eduardo PEREZ PAZ; name : David Elias Campbell Licona; CAMPBELL LICONA, David Elias; JORGE EDUARDO PEREZ PAZ; country : hn; ni; weakAlias : David Campbell; Don David; Viejo Dan; firstName : DAVID ELIAS; David; JORGE EDUARDO; Jorge; middleName : Elias; Eduardo; nationality : hn; topics : debarment; sanction; birthPlace : San Pedro Sula, Honduras; programId : US-TCO; lastName : PEREZ PAZ; CAMPBELL LICONA; idNumber : 0501-1967-02094; birthDate : 1964-01-02; 1967-03-18; 1967-10-20; fatherName : Campbell; gender : male; motherName : Licona; uniqueEntityId : GWPUAKTU7GY7; XRM2YFXERHH5; createdAt : 2023-03-31; notes : (also JORGE EDUARDO PEREZ PAZ, JORGE EDUARDO PEREZ PAZ); (also DAVID ELIAS CAMPBELL LICONA); directorshipDirector : id : ofac-1a0d63c30e64a1b58ee6319d72074617688c8521; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : id : NK-DTsY5n5CASmFd4Kd8FE7Ho; caption : Mara Salvatrucha (MS-13); schema : Organization; referents : us-dos-fto-bd604de4691658d86a9b7b1ba7ac5e3ab4677b14; ofac-pr-68b7308fa035ace6c893a2e66bd5cfae31701772; usgsa-s4mrvspg3; usgsa-31daec72df905508e4af263eb8083e1f70a16dc7; usgsa-a5c7194660195224603114afa514be9ca90b5f6a; usgsa-dddf51cf8a65240629c3b2211a0c05429477c395; ca-lte-2025-02-20-6-la-mara-salvatrucha; usgsa-s4mrvs4wy; usgsa-s4mr46kwk; usgsa-5c6705f87a34940c7bde2d19c1aa775d2c303f9d; ofac-pr-07d266cb09d2acaf13bbb6d252f53b7610899572; usgsa-s4mr46kxj; ofac-15412; datasets : us_ofac_sdn; us_state_terrorist_orgs; ext_us_ofac_press_releases; us_trade_csl; ca_listed_terrorists; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : Mara Salvatrucha 13 (MS-13); MS-13; Mara Salvatrucha; La Mara Salvatrucha; Mara Salvatrucha (MS-13); notes : La Mara Salvatrucha (MS-13) is a transnational criminal organization primarily operating out of El Salvador, with a significant presence in Honduras, Guatemala, and the United States. In El Salvador, MS-13 has evolved from its origins as a street gang into a criminal-economic-military-political power. MS-13 has engaged in widespread, targeted killings of law enforcement and other state officials; the indiscriminate killings of civilians; have used violence to shut down or seize control of vital public services; have established military-style training camps for its members; and have obtained military weapons in order to instill terror and enforce their will on the state and populace. In 2019 in El Salvador, MS-13 put a fake body in an abandoned car to lure police officers into a car-bomb attack, wounding two officers. In March 2022, El Salvador declared a state of emergency after MS-13 and other entities went on a killing spree resulting in a total of 87 homicides in 72 hours.; (also MARA SALVATRUCHA); (also MS-13); programId : US-TCO; US-FTO219; CA-UNSC1373; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15412; https://home.treasury.gov/news/press-releases/jy1253; https://home.treasury.gov/news/press-releases/jy0519; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; alias : MARA SALVATRUCHA; MS-13; topics : crime.terror; debarment; sanction; createdAt : 2012-10-11; sector : Transnational Terrorist Group; country : gt; sv; hn; us; mx; legalForm : Criminal Organization; uniqueEntityId : PZECB9G277S7; F73CEV6RFEG7; ECQQZSXKT6K4; XDX3D96ZMNW8; target : 1; director : NK-Bct6K2hGTCv5r4oitvaNXP; role : Leader or official of; target : ; identification : id : ofac-b5319b90abac824a7751b72113c835e0af185875; caption : 0501-1967-02094; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Numero de Identidad; country : hn; holder : NK-Bct6K2hGTCv5r4oitvaNXP; number : 0501-1967-02094; target : ; sanctions : id : ofac-df77b35d420e4795559dfeb4ffccc9ccc9fb58f4; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 39336; reason : Executive Order 13581 (TCO); provisions : Block; TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-Bct6K2hGTCv5r4oitvaNXP; programId : US-TCO; program : TCO; authority : Office of Foreign Assets Control; target : ; id : usgsa-3394ee2579e1c016fa2ee56e2dcda91c0eb594da; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRTY1LJ; listingDate : 2024-10-31; country : us; entity : NK-Bct6K2hGTCv5r4oitvaNXP; startDate : 2023-02-08; program : Reciprocal; target : ; id : usgsa-7304a04389d23f7f8f766da363ae0efac746e59d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRPC2VP; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2023-03-31; startDate : 2023-02-08; authority : TREAS-OFAC; entity : NK-Bct6K2hGTCv5r4oitvaNXP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-caf5b80cdaf5b80226c112dffbbb94b75f2692b6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; entity : NK-Bct6K2hGTCv5r4oitvaNXP; authorityId : S4MRTY6HS; startDate : 2023-02-08; program : Reciprocal; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-d505a6273c4b0c403606ce51c63b7b17ee85c7d7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-02-08; document : id : ofac-pr-7fda75203c1e80c4c89737b8a6b31604722beea9; caption : Treasury Sanctions MS-13-Affiliates for Drug Trafficking and Contract Killings in Central America and the United States; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1253; title : Treasury Sanctions MS-13-Affiliates for Drug Trafficking and Contract Killings in Central America and the United States; publishedAt : 2023-02-08; target : ; entity : NK-Bct6K2hGTCv5r4oitvaNXP; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Mundo Digital S.A.
| Id: | NK-Be6WHwaHYRVDnoCrvR4ZGu | | Name: | Mundo Digital S.A. | | Type: | Company | | Description : | name : Mundo Digital S.A.; Mundo Digital SA; SYDITEK MUNDO DIGITAL S.A.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28718; https://home.treasury.gov/news/press-releases/sm1062; https://permid.org/1-5096966175; jurisdiction : ni; country : ni; address : CALLE CENTRAL DE ALTAMIRA DEL BDF 100 MTS NORTE, MANAGUA; Nicaragua; Calle Central de Altamira del BDF 100 Mts Norte, Managua; status : Active; permId : 5096966175; addressEntity : id : addr-12cc7ea3d534972c6e7223d60c21ff14c9e46769; caption : Calle Central de Altamira del BDF 100 Mts Norte, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ni; street : Calle Central de Altamira del BDF 100 Mts Norte; city : Managua; full : Calle Central de Altamira del BDF 100 Mts Norte, Managua; target : ; website : http://www.syditek.com.ni/; registrationNumber : J0310000131740; programId : US-NICARAGUA; topics : debarment; sanction; alias : Syditek Mundo Digital S.A.; notes : (also MUNDO DIGITAL S.A.); (also SYDITEK MUNDO DIGITAL S.A., SYDITEK MUNDO DIGITAL S.A.); createdAt : 2020-07-20; uniqueEntityId : NJY5YRLB1CK1; RLC8EBXNN8S3; sanctions : id : ofac-a11c856003cabd57860198848ab991387d0cbd3e; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; reason : Executive Order 13851 (Nicaragua); provisions : NICARAGUA; Block; entity : NK-Be6WHwaHYRVDnoCrvR4ZGu; authorityId : 28718; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : NICARAGUA; country : us; programId : US-NICARAGUA; target : ; id : usgsa-11a0fd60fc0f6dbfd18cb5d3af0df89d68541e97; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; entity : NK-Be6WHwaHYRVDnoCrvR4ZGu; authorityId : S4MRVR3DX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-02-16; country : us; startDate : 2020-07-17; summary : PII data has been masked from view; target : ; id : usgsa-37ca72f9b5908e252003af25a39a3d5b30c6b1e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2020-07-20; country : us; entity : NK-Be6WHwaHYRVDnoCrvR4ZGu; summary : PII data has been masked from view; startDate : 2020-07-17; authorityId : S4MRD43GR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c259fe34949de9346e9d1239b2e1ad1225474e26; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRVR5M9; summary : PII data has been masked from view; startDate : 2020-07-17; program : Reciprocal; entity : NK-Be6WHwaHYRVDnoCrvR4ZGu; target : ; ownershipAsset : id : ofac-aafe2e4918009dff7a3842fe4b0b2f40731ce668; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-WmUWbVXnYepcskjzPihW3A; caption : Jose Jorge Mojica Mejia; schema : Person; referents : ofac-pr-4a7d9aeebac98f4911c8e5532191d3bd8f6f1791; ca-sema-8939bcebff148abaa2ac975f33ac45f4876c4aeb; ofac-28707; usgsa-s4mrd43gq; datasets : us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-08T16:05:22; properties : country : ni; programId : CA-SEMA; US-NICARAGUA; firstName : Jose; JOSE JORGE; José Jorge; topics : debarment; sanction; name : MOJICA MEJIA, Jose Jorge; José Jorge MOJICA Mejía; Jose Jorge Mojica Mejia; lastName : MOJICA MEJIA; MOJICA Mejía; birthDate : 1966-10-10; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28707; https://home.treasury.gov/news/press-releases/sm1062; address : MANAGUA; Carretera Sur. Kilometro 7.5, Colonia Frawley, Frente a Gasolinera Uno, Managua; nationality : ni; passportNumber : C02366793; fatherName : Mojica; gender : male; middleName : Jorge; addressEntity : addr-469a03fb332f8bfa6aeea1291c0c05ddfe205200; birthPlace : Managua, Nicaragua; motherName : Mejia; createdAt : 2020-07-20; target : 1; asset : NK-Be6WHwaHYRVDnoCrvR4ZGu; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-ae69d2db74fd9ff7c91eb9cbabd9d5160507679c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-08T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-08T16:05:22; properties : document : id : ofac-pr-94bd167b6f32a9f78776ae9fbd9d12ca08fc6bed; caption : Treasury Sanctions Members of Nicaragua President Ortega’s Inner Circle; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-08T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-08T16:05:22; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1062; title : Treasury Sanctions Members of Nicaragua President Ortega’s Inner Circle; publishedAt : 2020-07-17; target : ; entity : NK-Be6WHwaHYRVDnoCrvR4ZGu; date : 2020-07-17; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Lumberto Ignacio Campbell Hooker
| Id: | NK-BkSxHY6KkP2QEd2EbCTGpj | | Name: | Lumberto Ignacio Campbell Hooker | | Type: | Person | | Description : | passportNumber : A00001109; firstName : Ignacio; Lumberto Ignacio; Lumberto; topics : corp.disqual; debarment; sanction; notes : (Date of UN designation: 2022-01-10); Lumberto Ignacio Campbell Hooker has been since 2014 a member of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. His mandate as member of the SEC was renewed by the General Assembly in May 2021. He spoke to the media during the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, justifying and praising their organisation. He is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; 6010302490003J (other-Other identification number) (ID number); Lumberto Ignacio Campbell Hooker est, depuis 2014, membre du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Son mandat de membre du Conseil électoral suprême a été renouvelé par l’Assemblée générale en mai 2021. Il s’est entretenu avec les médias lors des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, en justifiant et saluant leur organisation. Il est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.; Position(s): Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018; ID number: 6010302490003J; Numéro de carte d’identité: 6010302490003 J; name : Lumberto CAMPBELL HOOKER; Lumberto Ignacio Campbell Hooker; Lumberto Ignacio CAMPBELL Hooker; CAMPBELL HOOKER, Lumberto Ignacio; country : ni; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27464; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3757; https://home.treasury.gov/news/press-releases/sm828; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191107.aspx; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZcQwAz2MPhQh10O603Lo2XrHbZI; position : Magistrate in the Supreme Electoral Council of Nicaragua; Membre du Conseil électoral suprême, dont il a été président faisant fonction en 2018; Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018; Membre du Conseil électoral suprême, dont il a été président faisant fonction en 2018; gender : male; birthDate : 1949-02-03; 1949-12-03; lastName : Campbell Hooker; CAMPBELL Hooker; programId : SECO-NICARAGUA; GB-NIC; US-NICARAGUA; CA-SEMA; EU-NIC; nationality : ni; modifiedAt : 2023-10-24; birthPlace : Raas : NICARAGUA; Raas, Nicaragua; Raas; Raas, NICARAGUA; Nicaragua; createdAt : 2019-11-27; birthCountry : ni; idNumber : A00001109; 6010302490003J; 6010302490003 J; address : Entrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managua; MANAGUA; Nicaragua; addressEntity : id : addr-b16fbb542c4f26bbec3e6273dcc49378996adaa2; caption : Entrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Entrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managua; street : Entrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23; city : Managua; country : ni; target : ; middleName : Ignacio; sanctions : id : be-fod-4ce3cda7ea8aa664fa63e66a771691cfb308a56c; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-NIC; country : be; reason : 2022/1935 (OJ L268); entity : NK-BkSxHY6KkP2QEd2EbCTGpj; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; listingDate : 2022-10-14; target : ; id : ca-sema-9648cd6e111bc39c6d82b38916a8b110ca13ef8f; caption : Nicaragua; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Nicaragua; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; country : ca; authorityId : 15; authority : Global Affairs Canada; entity : NK-BkSxHY6KkP2QEd2EbCTGpj; listingDate : 2021-07-14; target : ; id : ch-seco-8b51b3cda3095f3902b419e194fc8110ff87531e; caption : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2023-10-24; 2022-01-21; 2023-01-24; startDate : 2023-10-24; 2022-01-21; 2023-01-24; authorityId : 47173; authority : State Secretariat for Economic Affairs; programId : SECO-NICARAGUA; country : ch; entity : NK-BkSxHY6KkP2QEd2EbCTGpj; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-nicaragua.html; program : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; target : ; id : eu-fsf-66fef48734003b38738652d37f1b979895a1eacb; caption : NIC; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-10-13T14:50:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2023-10-10; entity : NK-BkSxHY6KkP2QEd2EbCTGpj; country : eu; reason : 2023/2125 (OJ L10102023); authorityId : EU.6816.49; programUrl : https://sanctionsmap.eu/#/main/details/48/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2022-01-10; program : NIC; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125; programId : EU-NIC; target : ; id : eu-tb-8a10d93ad654691929a92978c5f2e7c41bfa1f89; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures in view of the situation in Nicaragua; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02019D1720-20251001; authority : Council of the European Union; entity : NK-BkSxHY6KkP2QEd2EbCTGpj; country : eu; target : ; id : fr-ga-38f710bb64a66153bd0fd5bd7d957413d986f9b2; caption : (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716); (UE) 2022/1935 du 13/10/2022 (UE Nicaragua - R (UE) 2019/1716); (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716); programUrl : https://sanctionsmap.eu/#/main/details/48/; authority : Direction Générale du Trésor; authorityId : EU.6816.49; programId : EU-NIC; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Lumberto Ignacio Campbell Hooker est, depuis 2014, membre du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Son mandat de membre du Conseil électoral suprême a été renouvelé par l’Assemblée générale en mai 2021. Il s’est entretenu avec les médias lors des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, en justifiant et saluant leur organisation. Il est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.; country : fr; entity : NK-BkSxHY6KkP2QEd2EbCTGpj; target : ; id : gb-coh-fb323503950ff1c3c7253b8dc2503eece4c98e3c; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : startDate : 2025-04-09; country : gb; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; authority : The Insolvency Service; recordId : NIC0012; entity : NK-BkSxHY6KkP2QEd2EbCTGpj; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-47e158811438784acb2ffbbc66e3cacc05497b15; caption : The Nicaragua (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 14150; NIC0012; reason : Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interim President of the Supreme Electoral Council of Nicaragua, and remains a magistrate of that organisation. There are reasonable grounds to suspect that in these roles he has stifled free and fair elections during civic protests in 2018, shown partisanship towards the Ortega Regime whilst serving as a senior official in the Supreme Electoral Council, and played an active role in disbanding opposition parties. He is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.; startDate : 2021-11-15; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; program : The Nicaragua (Sanctions) (EU Exit) Regulations 2020; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-nicaragua; modifiedAt : 2025-04-09; entity : NK-BkSxHY6KkP2QEd2EbCTGpj; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; programId : GB-NIC; target : ; id : mc-freezes-11069f7b5fec5a0fb2919c609dc8a37e90631da0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2022/1935 du 13/10/2022; (UE) 2023/2125 du 09/10/2023; (UE) 2022/22 du 10/01/2022; country : mc; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-BkSxHY6KkP2QEd2EbCTGpj; authority : La Principauté de Monaco; reason : Lumberto Ignacio Campbell Hooker est, depuis 2014, membre du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Son mandat de membre du Conseil électoral suprême a été renouvelé par l’Assemblée générale en mai 2021.
Il s’est entretenu avec les médias lors des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, en justifiant et saluant leur organisation.
Il est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.; target : ; id : ofac-dd77f75352153453a174105e74c8cfdb8088b750; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; country : us; authorityId : 27464; provisions : NICARAGUA; Block; reason : Executive Order 13851 (Nicaragua); entity : NK-BkSxHY6KkP2QEd2EbCTGpj; program : NICARAGUA; programId : US-NICARAGUA; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-23f7b5aaeb6cb59bdeb54e19aca09a7f9df0742b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-11-07; authorityId : S4MRB7HN8; entity : NK-BkSxHY6KkP2QEd2EbCTGpj; program : Reciprocal; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-11-27; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; identification : id : ch-seco-ee10909cb5cbe7ce58a05ddbc7f1041c2f2c9384; caption : A00001109; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : number : A00001109; country : ni; holder : NK-BkSxHY6KkP2QEd2EbCTGpj; type : passport; target : ; id : eu-fsf-ce91e4e0b7fc25d47a8e7c9c83afc258135582a3; caption : 6010302490003J; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 6010302490003J; country : ni; type : Other identification number; summary : ID number; holder : NK-BkSxHY6KkP2QEd2EbCTGpj; target : ; id : eu-fsf-e92938abc9afc05b97ae1dbffefaa172b63ed84b; caption : A00001109; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-BkSxHY6KkP2QEd2EbCTGpj; type : National passport; number : A00001109; country : ni; target : ; id : gb-fcdo-06a5002ed2114b563eeea1dd8760a0f0e4e89d87; caption : A00001109; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : A00001109; holder : NK-BkSxHY6KkP2QEd2EbCTGpj; target : ; id : ofac-16cdf198c5febb11771faf7d99bc289b8c3439b7; caption : A00001109; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-BkSxHY6KkP2QEd2EbCTGpj; endDate : 2025-11-13; startDate : 2015-11-13; type : Passport; country : ni; number : A00001109; target : ; id : ofac-c423fff9c3d9857a4c4cc637f3bd3de0542abfa7; caption : 6010302490003J; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 6010302490003J; holder : NK-BkSxHY6KkP2QEd2EbCTGpj; country : ni; type : National ID No.; target : ; documentedBy : id : ofac-pr-6f3289a77b90932b9ad5f6d9c00b63ee8f981ac1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2019-11-07; entity : NK-BkSxHY6KkP2QEd2EbCTGpj; document : id : ofac-pr-b42b6e39da382d882b3f09ab2be1d9a38f8d2866; caption : Treasury Sanctions Nicaraguan Government Officials Involved in Human Rights Abuse and Social Security Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : publishedAt : 2019-11-07; sourceUrl : https://home.treasury.gov/news/press-releases/sm828; title : Treasury Sanctions Nicaraguan Government Officials Involved in Human Rights Abuse and Social Security Corruption; target : ; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans |
Jose Adrian Chavarria Montenegro
| Id: | NK-CPkUGmMfTrVvhDQ5pm5jvK | | Name: | Jose Adrian Chavarria Montenegro | | Type: | Person | | Description : | programId : CA-SEMA; US-NICARAGUA; birthDate : 1955-09-08; topics : debarment; sanction; lastName : CHAVARRÍA Montenegro; CHAVARRIA MONTENEGRO; country : ni; name : Jose Adrian CHAVARRIA MONTENEGRO; Jose Adrian Chavarria Montenegro; CHAVARRIA MONTENEGRO, Jose Adrian; José Adrián CHAVARRÍA Montenegro; firstName : Jose; José Adrián; JOSE ADRIAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33616; https://home.treasury.gov/news/press-releases/jy0481; fatherName : CHAVARRIA; address : MANAGUA; Residencial Monte Cielo, Casa #C 152, Managua; idNumber : 2410809550003W; passportNumber : A00001069; motherName : MONTENEGRO; birthPlace : Jinotega, Nicaragua; addressEntity : id : addr-47bc619bdea1a7882f2ec0efce22d503a514fca0; caption : Residencial Monte Cielo, Casa #C 152, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Residencial Monte Cielo, Casa #C 152; country : ni; city : Managua; full : Residencial Monte Cielo, Casa #C 152, Managua; target : ; middleName : Adrian; gender : male; nationality : ni; createdAt : 2025-02-16; uniqueEntityId : JYDWVBWD37D6; sanctions : id : ca-sema-19d2d37fafc20eb29a7e776d033305f5f59eac4f; caption : Nicaragua; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; country : ca; entity : NK-CPkUGmMfTrVvhDQ5pm5jvK; authority : Global Affairs Canada; authorityId : 32; program : Nicaragua; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; listingDate : 2021-11-14; target : ; id : ofac-3b6f618e874f8e721250eb3f0cfe00bd407ab8b0; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 33616; provisions : NICARAGUA; Block; country : us; entity : NK-CPkUGmMfTrVvhDQ5pm5jvK; reason : Executive Order 13851 (Nicaragua); programId : US-NICARAGUA; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; program : NICARAGUA; target : ; id : usgsa-307fe2967fc066c375128bf426aef1789be98982; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2025-02-16; startDate : 2021-11-15; program : Reciprocal; summary : PII data has been masked from view; entity : NK-CPkUGmMfTrVvhDQ5pm5jvK; authorityId : S4MRVR2GT; provisions : Prohibition/Restriction; target : ; identification : id : ofac-c62e0192b813b4a6530135da67df34a9c800ab9e; caption : A00001069; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Diplomatic Passport; endDate : 2025-08-06; startDate : 2015-08-06; number : A00001069; country : ni; holder : NK-CPkUGmMfTrVvhDQ5pm5jvK; target : ; id : ofac-edccc0b298c5d922ecdf475d2dfb3939dceb2ae4; caption : 2410809550003W; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-CPkUGmMfTrVvhDQ5pm5jvK; type : National ID No.; country : ni; number : 2410809550003W; target : ; documentedBy : id : ofac-pr-6db52adc52ababaa3fb4a03d3ec48d1de930b315; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2021-11-15; entity : NK-CPkUGmMfTrVvhDQ5pm5jvK; document : id : ofac-pr-ff606854e9cd2fa2f5456b0849c26ea3a77f3683; caption : Treasury Sanctions Public Ministry of Nicaragua and Nine Government Officials Following Sham November Elections; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2021-11-15; sourceUrl : https://home.treasury.gov/news/press-releases/jy0481; title : Treasury Sanctions Public Ministry of Nicaragua and Nine Government Officials Following Sham November Elections; target : ; target : | | Datasets: | us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
New Irish Republican Army
| Id: | NK-CRxrz3RXD3GZS85Edg3r9U | | Name: | New Irish Republican Army | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6853; https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung DL 2_2002 der Oesterreichischen Nationalbank.pdf; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://www.irishstatutebook.ie/eli/1939/sro/162/made/en/print?q=unlawful+organisation&search_type=all; https://permid.org/1-5086642215; https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung DL 1_2009.pdf; name : Real Irish Republican Army; New Irish Republican Army (NIRA); 32 COUNTY SOVEREIGNTY MOVEMENT; New Irish Republican Army; Irish Republican Army; 32 COUNTY SOVEREIGNTY COMMITTEE; IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; REAL OGLAIGH NA HEIREANN; nIRA; New IRA; topics : crime.terror; debarment; export.control; sanction; alias : New IRA.; IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; 32 County Sovereignty Movement; Irish Republican Prisoners Welfare Association; NIRA; Real Irish Republican Army; REAL IRISH REPUBLICAN ARMY; IRA; Real IRA; The New IRA; REAL OGLAIGH NA HEIREANN; I.R.A.; Риъл ИРА; Real Óglaigh na hÉireann; IRA Army Council; Irish Republican Army; Republican Action Against Drugs; 32 County Sovereignty Committee; Wahre IRA; New Irish Republican Army; RIRA; RAAD; 32 COUNTY SOVEREIGNTY COMMITTEE; Skutečná IRA; Oglaigh na héireann; 32 COUNTY SOVEREIGNTY MOVEMENT; address : Northern Ireland; Northern Ireland United Kingdom; Ireland; programId : NZ-UNSC1373; AU-UNSC1373; GB-CT; US-FTO219; US-TERR; CZ-TERR; country : gb; us; ie; gb-nir; notes : (also REAL IRISH REPUBLICAN ARMY, RIRA, 32 COUNTY SOVEREIGNTY MOVEMENT, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, 32 COUNTY SOVEREIGNTY COMMITTEE, REAL OGLAIGH NA HEIREANN); (also REAL IRISH REPUBLICAN ARMY, RIRA, 32 COUNTY SOVEREIGNTY MOVEMENT, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, REAL IRA, REAL OGLAIGH NA HEIREANN); (also REAL IRISH REPUBLICAN ARMY, 32 COUNTY SOVEREIGNTY MOVEMENT, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, REAL IRA, 32 COUNTY SOVEREIGNTY COMMITTEE, REAL OGLAIGH NA HEIREANN); (also REAL IRISH REPUBLICAN ARMY, RIRA, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, REAL IRA, 32 COUNTY SOVEREIGNTY COMMITTEE, REAL OGLAIGH NA HEIREANN); It is hereby declared that the organisation styling itself the Irish Republican Army (also the I.R.A. and Oglaigh na hÉireann) is an unlawful organisation and ought, in the public interest, to be suppressed.; The Real IRA is an Irish republican paramilitary organisation based in Northern Ireland. Founded in 1997, it was originally composed of former members of the Provisional IRA (PIRA) who opposed the PIRA’s engagement in the peace process that led to the Good Friday peace agreement in 1998.; (also REAL IRISH REPUBLICAN ARMY, RIRA, 32 COUNTY SOVEREIGNTY MOVEMENT, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, REAL IRA, 32 COUNTY SOVEREIGNTY COMMITTEE); (also RIRA, 32 COUNTY SOVEREIGNTY MOVEMENT, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, REAL IRA, 32 COUNTY SOVEREIGNTY COMMITTEE, REAL OGLAIGH NA HEIREANN); (also REAL IRISH REPUBLICAN ARMY, RIRA, 32 COUNTY SOVEREIGNTY MOVEMENT, REAL IRA, 32 COUNTY SOVEREIGNTY COMMITTEE, REAL OGLAIGH NA HEIREANN); addressEntity : id : addr-f890775e650a595f2cda3739ef1ac2131baacd6f; caption : Northern Ireland; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : full : Northern Ireland; country : gb-nir; target : ; id : addr-a0fa3dcee33b68262e85a594e24af40232113e6d; caption : Northern Ireland; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Northern Ireland; country : gb; full : Northern Ireland; target : ; createdAt : 2005-05-25; status : Active; jurisdiction : gb; website : https://cisac.fsi.stanford.edu/; permId : 5086642215; abbreviation : RIRA; NEW IRA; NIRA; weakAlias : RIRA; Real IRA; New IRA; NIRA; uniqueEntityId : MLFLNSLLNDN6; ZEVUKJ8CYMJ9; DENZNMFEXG99; DE17XL3FNEM4; F9HEYHHJBJ55; LAVQCHH7WX77; S9XVJK2WUJV7; previousName : Real IRA; sanctions : id : at-nbter-52a51eda97b1a86c9decf26fc3418c2ec4b39adf; caption : Sanction; schema : Sanction; referents : ; datasets : at_nbter_sanctions; first_seen : 2024-07-24T12:16:46; last_seen : 2026-03-24T16:52:02; last_change : 2024-07-24T12:16:46; properties : sourceUrl : https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html; country : at; authority : Austrian National Bank; entity : NK-CRxrz3RXD3GZS85Edg3r9U; target : ; id : au-dfat-f3f3a739b0e9eba9840aa6a88b9bcc8d992aa498; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-09-23T12:58:13; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programId : AU-UNSC1373; entity : NK-CRxrz3RXD3GZS85Edg3r9U; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; summary : Instrument of first listing: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025 on 13/09/2025; startDate : 2025-09-13; program : 1373 (2001); authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; target : ; id : cz-terr-c48675c1a1ef1bc336c511740e2b6cc84d6fadf2; caption : Sanction; schema : Sanction; referents : ; datasets : cz_terrorists; first_seen : 2025-05-12T11:39:35; last_seen : 2026-03-07T10:10:02; last_change : 2025-09-11T14:24:46; properties : startDate : 2008-06-17; country : cz; programId : CZ-TERR; authority : Vláda České republiky; programUrl : https://www.e-sbirka.cz/sb/2008/210?zalozka=text; entity : NK-CRxrz3RXD3GZS85Edg3r9U; sourceUrl : https://www.e-sbirka.cz/sb/2008/210; target : ; id : gb-fcdo-a940ec8843919b8b4740d0a451a1cfe7b26d2ed0; caption : The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-11-06T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 17217; CTD0010; reason : HMT has reasonable grounds to suspect that the New Irish Republican Army (“NIRA”) is an involved person under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis that NIRA has been, and is, involved in terrorist activity on the basis that:
(1) NIRA has been responsible for, engaged in and provided support for, the commission, preparation and instigation of acts of terrorism.
(2) NIRA has facilitated, promoted and encouraged terrorism.
(3) NIRA has carried out recruitment activities for a person involved in terrorism.; HMT has reasonable grounds to suspect that the New Irish Republican Army ('NIRA') is an involved person under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis that NIRA has been, and is, involved in terrorist activity on the basis that: (1) NIRA has been responsible for, engaged in and provided support for, the commission, preparation and instigation of acts of terrorism. (2) NIRA has facilitated, promoted and encouraged terrorism. (3) NIRA has carried out recruitment activities for a person involved in terrorism.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; startDate : 2025-11-06; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; provisions : Asset freeze; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-CRxrz3RXD3GZS85Edg3r9U; program : The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2025-11-06; programId : GB-CT; target : ; id : ie-eisb-d5ef636946a28f740f17e25418a115c4d11d6348; caption : Sanction; schema : Sanction; referents : ; datasets : ie_unlawful_organizations; first_seen : 2024-07-11T16:26:41; last_seen : 2026-03-07T10:22:02; last_change : 2024-07-11T16:26:41; properties : sourceUrl : https://www.irishstatutebook.ie/eli/ResultsTitle.html?q=unlawful+organisation&search_type=all; entity : NK-CRxrz3RXD3GZS85Edg3r9U; country : ie; authority : electronic Irish Statute Book; target : ; id : nz-terr-4868f53918b327e9476e2733fea2bf37316b5554; caption : Sanction; schema : Sanction; referents : ; datasets : nz_designated_terrorists; first_seen : 2025-08-20T22:22:01; last_seen : 2026-03-26T22:22:01; last_change : 2025-10-17T22:22:01; properties : startDate : 2010-10-11; date : 2019-09-05; 2016-09-26; 2022-08-14; 2013-10-02; 2025-08-08; sourceUrl : https://www.police.govt.nz/sites/default/files/publications/renew-rira-terrorist-entity-14-august-2022.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-rira-terrorist-entity-26-september-2019.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-nira-terrorist-entity-8-august-2025.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-rira-2-oct-2013.pdf; https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; https://www.police.govt.nz/sites/default/files/publications/statement-of-case-real-irish-republican-army-terrorist-entity-11-oct-2010.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-rira-terrorist-entity-26sept2016.pdf; authority : New Zealand Police; entity : NK-CRxrz3RXD3GZS85Edg3r9U; country : nz; programId : NZ-UNSC1373; programUrl : https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; target : ; id : ofac-228f4397ad454cef2e071814c350a5055f3bb400; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : FTO; Block; SDGT; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); INA; country : us; entity : NK-CRxrz3RXD3GZS85Edg3r9U; authorityId : 6853; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : FTO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; target : ; id : us-dos-fto-27afa4f6638c97d6522c3e5d57fc6e970a6e2085; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; authority : U.S. Department of State; programUrl : https://www.congress.gov/crs-product/IF10613; entity : NK-CRxrz3RXD3GZS85Edg3r9U; country : us; programId : US-FTO219; startDate : 2001-05-16; target : ; id : usgsa-00f602e8bbcfff5a2169b940678b4928fbb14ccd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3NXHC; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-CRxrz3RXD3GZS85Edg3r9U; listingDate : 2005-05-25; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-05fe02d1944b31bffa52920501b953af2ccbf905; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-CRxrz3RXD3GZS85Edg3r9U; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2005-05-25; authorityId : S4MR3QBQ9; country : us; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-21aa9ca5d286a859c524989d5da7f756df94a2d5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-CRxrz3RXD3GZS85Edg3r9U; authorityId : S4MR3P3F9; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-46e10ef36fdc64be4b47e9a78abfdfbf8b3c056c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3NXH9; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-CRxrz3RXD3GZS85Edg3r9U; listingDate : 2005-05-25; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-522640c2ea3244f0f0c0cc188e696a53ad6c0faf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3QBQB; entity : NK-CRxrz3RXD3GZS85Edg3r9U; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; target : ; id : usgsa-5d51651cbce6a4c440c01a1a6cf6a8698f15ad30; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; entity : NK-CRxrz3RXD3GZS85Edg3r9U; authorityId : S4MR3NXHD; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2005-05-25; target : ; id : usgsa-df6de8874ad05cfe36c3fe5d33eddd258857cdb8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; entity : NK-CRxrz3RXD3GZS85Edg3r9U; authorityId : S4MR3NXHB; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; target : | | Datasets: | ie_unlawful_organizations; gb_fcdo_sanctions; bg_omnio_poi; at_nbter_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions; cz_terrorists; permid; us_ofac_sdn; us_state_terrorist_orgs; au_dfat_sanctions; nz_designated_terrorists |
Loyalist Volunteer Force (LVF)
| Id: | NK-CYuvZqt35HDGiA2GjZPxBz | | Name: | Loyalist Volunteer Force (LVF) | | Type: | Company | | Description : | alias : Loajalistický dobrovolnický sbor; LVF; Loyalist Volunteer Force; Лоялист Волунтиър Форс (ЛВФ); topics : crime.terror; debarment; export.control; sanction; name : LOYALIST VOLUNTEER FORCE; Loyalist Volunteer Force; The Loyalist Volunteer Force; Loyalist Volunteer Force (LVF); Loyalistische Freiwilligentruppe; sourceUrl : https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung DL 2_2002 der Oesterreichischen Nationalbank.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7143; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung DL 1_2009.pdf; https://permid.org/1-5096906357; country : gb-nir; gb; addressEntity : id : addr-f890775e650a595f2cda3739ef1ac2131baacd6f; caption : Northern Ireland; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : full : Northern Ireland; country : gb-nir; target : ; programId : AU-UNSC1373; CZ-TERR; US-TERR; createdAt : 2005-05-25; notes : The Loyalist Volunteer Force (LVF) was formed in 1996 from disaffected members of the mid-Ulster brigade of the Ulster Volunteer Force (UVF).; address : Northern Ireland; United Kingdom; permId : 5096906357; jurisdiction : gb; status : Active; abbreviation : LVF; weakAlias : LVF; uniqueEntityId : UJNDGVU4J967; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); sanctions : id : at-nbter-457cd8d6d23e72ff4e1b9db67b6cc090a7a9ef90; caption : Sanction; schema : Sanction; referents : ; datasets : at_nbter_sanctions; first_seen : 2024-07-24T12:16:46; last_seen : 2026-03-24T16:52:02; last_change : 2024-07-24T12:16:46; properties : entity : NK-CYuvZqt35HDGiA2GjZPxBz; country : at; authority : Austrian National Bank; sourceUrl : https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html; target : ; id : au-dfat-28f5e593afd93931bc6ddaf8b869771e29b5db50; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No 1) [F2021L00645, Gazette No. GN 11, 20 March 2002]. Re-listed on: 16/09/2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025; country : au; program : 1373 (2001); entity : NK-CYuvZqt35HDGiA2GjZPxBz; provisions : Targeted financial sanction; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; startDate : 2025-09-13; authority : Department of Foreign Affairs and Trade; programId : AU-UNSC1373; target : ; id : cz-terr-a97f8eebf614755a9b57a6a703853f337708aee4; caption : Sanction; schema : Sanction; referents : ; datasets : cz_terrorists; first_seen : 2025-05-12T11:39:35; last_seen : 2026-03-07T10:10:02; last_change : 2025-09-11T14:24:46; properties : programUrl : https://www.e-sbirka.cz/sb/2008/210?zalozka=text; programId : CZ-TERR; entity : NK-CYuvZqt35HDGiA2GjZPxBz; startDate : 2008-06-17; country : cz; authority : Vláda České republiky; sourceUrl : https://www.e-sbirka.cz/sb/2008/210; target : ; id : gb-proscribed-fc2433a9698b911b612a1d9cba7bb4500bb15454; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-02-12T17:05:01; properties : country : gb; sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; authority : UK Home Secretary; entity : NK-CYuvZqt35HDGiA2GjZPxBz; target : ; id : ofac-f01aca17dfed2cedd1f71f3b98d93b458166aa5a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-CYuvZqt35HDGiA2GjZPxBz; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; authorityId : 7143; program : SDGT; reason : Unknown; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-2a686ccbe3da98322dd47786588d46e63c989c4d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; entity : NK-CYuvZqt35HDGiA2GjZPxBz; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; authorityId : S4MR3PD6D; startDate : 2025-03-28; program : Reciprocal; country : us; target : | | Datasets: | us_state_terrorist_exclusion; bg_omnio_poi; at_nbter_sanctions; us_trade_csl; us_sam_exclusions; cz_terrorists; permid; us_ofac_sdn; gb_proscribed_orgs; au_dfat_sanctions; tw_shtc |
Aldo Martin Saenz Ulloa
| Id: | NK-DKmAsuQ9i4g9H6axB9Y2sA | | Name: | Aldo Martin Saenz Ulloa | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0409; https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56620; country : ni; name : Aldo Martin Saenz Ulloa; Aldo Martín Sáenz Ulloa; SAENZ ULLOA, Aldo Martin; motherName : Ulloa; birthPlace : Chinandega, Nicaragua; birthDate : 1958-11-12; programId : US-CORRUPT-353; US-NICARAGUA; address : MASAYA; Nindiri, Masaya; topics : debarment; sanction; fatherName : Saenz; addressEntity : id : addr-d4ccfaebf96ebc102900a46c567f1eb916006d4b; caption : Nindiri, Masaya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:10:01; properties : street : Nindiri; country : ni; full : Nindiri, Masaya; city : Masaya; target : ; firstName : Aldo; ALDO MARTIN; middleName : Martin; idNumber : 0861211580003G; nationality : ni; gender : male; uniqueEntityId : H1XDYDDJWVB6; lastName : SAENZ ULLOA; createdAt : 2026-02-26; identification : id : ofac-2f01d74f302bd1f2582267a46240bc8418ad59e0; caption : 0861211580003G; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:10:01; properties : type : National ID No.; number : 0861211580003G; holder : NK-DKmAsuQ9i4g9H6axB9Y2sA; country : ni; target : ; sanctions : id : ofac-7aa7390a08312db54e66887260ab45034430f203; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:10:01; properties : provisions : NICARAGUA; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; reason : Executive Order 13851 (Nicaragua); entity : NK-DKmAsuQ9i4g9H6axB9Y2sA; authorityId : 56620; programId : US-NICARAGUA; program : NICARAGUA; authority : Office of Foreign Assets Control; country : us; target : ; id : us-leg-4f135a383bc6d38978f37957e423c9e77b3c899c; caption : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; schema : Sanction; referents : ; datasets : us_special_leg; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-25T00:36:02; last_change : 2024-07-09T00:00:00; properties : sourceUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; programUrl : https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; endDate : 2023-12; listingDate : 2023; programId : US-CORRUPT-353; reason : a current sub-director of the UAF, undermined democratic processes or institutions by taking part in a coordinated campaign to retaliate against critics of the Ortega-Murillo regime and to suppress dissent, using his position to facilitate asset seizures from 94 political dissidents in exile and 222 former political prisoners, without any legal basis.; entity : NK-DKmAsuQ9i4g9H6axB9Y2sA; description : Published in 2023 report.; authority : United States Department of State; country : us; program : Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; target : ; id : usgsa-0db60630f2dc3ec5727ae3a60552a09014e0a493; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRXDBH6; entity : NK-DKmAsuQ9i4g9H6axB9Y2sA; startDate : 2026-02-26; country : us; program : Reciprocal; listingDate : 2026-02-26; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-08902d3172cc531b60f88e5b1d35180a2c41d028; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-07T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-07T16:05:19; properties : date : 2026-02-26; entity : NK-DKmAsuQ9i4g9H6axB9Y2sA; document : id : ofac-pr-db57fe39de475bf6269d708a60b8ca1f5f95c927; caption : Treasury Sanctions Nicaraguan Officials Enabling the Murillo-Ortega Dictatorship’s Repression; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-07T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-07T16:05:19; properties : publishedAt : 2026-02-26; sourceUrl : https://home.treasury.gov/news/press-releases/sb0409; title : Treasury Sanctions Nicaraguan Officials Enabling the Murillo-Ortega Dictatorship’s Repression; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_special_leg; us_sam_exclusions |
Cooperativa De Ahorro Y Credito Caja Rural Nacional RL
| Id: | NK-DY3maH5cFp6LftFVWkeyUX | | Name: | Cooperativa De Ahorro Y Credito Caja Rural Nacional RL | | Type: | Company | | Description : | name : Cooperativa De Ahorro Y Credito Caja Rural Nacional RL; CARUNA RL; COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29684; https://permid.org/1-5096975874; https://home.treasury.gov/news/press-releases/sm1149; address : CALLE 14 DE SEPTIEMBRE, PUENTE, EL EDEN 5 CUADRAS AL OESTE, MANAGUA; Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua; Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua; Nicaragua; jurisdiction : ni; country : ni; permId : 5096975874; status : Active; sector : Other financial service activities, except insurance and pension funding activities, n.e.c.; addressEntity : id : addr-4dff360501594d199a6058b6e8fa1e34f201b610; caption : Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Managua; country : ni; street : Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste; full : Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua; target : ; id : addr-4acf4841f9125ad80d305c277e9ddca3284c9bdf; caption : Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Managua; full : Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua; street : Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica; country : ni; target : ; incorporationDate : 1993-10-13; dunsCode : 852445670; programId : US-NICARAGUA; notes : all locations in Nicaragua; (also CARUNA RL); (also COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL); alias : CARUNA RL; topics : debarment; sanction; website : http://www.caruna.com.ni/; createdAt : 2020-10-21; uniqueEntityId : J956P6RGZ9H6; HBYYBCA28JB3; sanctions : id : ofac-671557bc510f37a88162acb48ceeb97f09f5ce54; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NICARAGUA; authority : Office of Foreign Assets Control; program : NICARAGUA; provisions : NICARAGUA; Block; authorityId : 29684; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-DY3maH5cFp6LftFVWkeyUX; reason : Executive Order 13851 (Nicaragua); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; country : us; target : ; id : usgsa-8b99b75096df4d1edcaeaa2fbaba57f38a6fec05; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2020-10-21; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRF148S; startDate : 2020-10-09; entity : NK-DY3maH5cFp6LftFVWkeyUX; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-fdb7fa88db85f9ba42c055c102c601999fdae277; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2020-10-21; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRF13D3; entity : NK-DY3maH5cFp6LftFVWkeyUX; startDate : 2020-10-09; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; unknownLinkTo : id : ofac-96d6f906cc35b6a0c1b326dedaa40c6ed8577448; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-cdBctXQkP8dRPo3jSPeLjX; caption : Banco Corporativo SA; schema : Company; referents : ofac-26549; ofac-pr-c6012c73d5f09278061cb96d04d27c58cc7d874d; usgsa-s4mr8q0p7; usgsa-409ae4df82752fec06420840ce1946da0e583801; permid-5057415632; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Lomas de Monserrat, MANAGUA, Nicaragua; 2 CUADRAS ALOESTE Y 3 CUADRAS ALNORTE, MANAGUA; Nicaragua; 2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26549; https://permid.org/1-5057415632; jurisdiction : ni; status : Inactive; incorporationDate : 2014-04-23; permId : 5057415632; website : https://www.bancorp.com.ni/inicio.html; phone : +50522538585; country : ni; name : Banco Corporativo SA; swiftBic : BOFPNIMA; topics : debarment; sanction; weakAlias : Banco National; Bancorp; Banco Nacional; National Bank; addressEntity : addr-6ee62a19d941db341d21338bb76670d157c9a008; programId : US-NICARAGUA; createdAt : 2019-04-26; uniqueEntityId : SKUZCLM2F6V3; target : 1; role : Providing support to; subject : NK-DY3maH5cFp6LftFVWkeyUX; target : ; documentedBy : id : ofac-pr-ad658b8184a5a8e87c60fe81564057bf9ae78ff9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-DY3maH5cFp6LftFVWkeyUX; document : id : ofac-pr-866ff5e4180a78fd10c19b863a0bd97c0e43b06a; caption : Treasury Sanctions Nicaraguan Financial Institution and Officials Supporting Ortega Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1149; publishedAt : 2020-10-09; title : Treasury Sanctions Nicaraguan Financial Institution and Officials Supporting Ortega Regime; target : ; date : 2020-10-09; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Empresa Nicaraguense de Minas
| Id: | NK-DxXML4oGLvuhz5SGsqTaxH | | Name: | Empresa Nicaraguense de Minas | | Type: | Company | | Description : | country : ni; alias : ENIMINAS; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37578; https://home.treasury.gov/news/press-releases/jy0822; https://permid.org/1-5083646874; https://home.treasury.gov/system/files/126/nicaragua_gl3.pdf; name : EMPRESA NICARAGUENSE DE MINAS; Empresa Nicaraguense de Minas; address : RESIDENCIAL BOLONIA, DE LA EMBAJADA ALEMANIA, 2 CUADRAS OESTE, 1 CUADRA NORTE, MANAGUA; Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte ~, Managua ~ NICARAGUA, ~ Managua, Managua ~ NICARAGUA, Corporate, Nicaragua; Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managua; permId : 5083646874; status : Active; jurisdiction : ni; programId : US-NICARAGUA; legalForm : State-Owned Enterprise; sector : Mining of other non-ferrous metal ores; addressEntity : id : addr-e5dddf61a5083aa6f8a0d03f864ff66adc3d4443; caption : Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte; city : Managua; country : ni; full : Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managua; target : ; topics : debarment; sanction; incorporationDate : 2017; createdAt : 2022-11-29; uniqueEntityId : QXB8Q4VY33J1; V71FBCPR5RQ1; notes : (also ENIMINAS); (also EMPRESA NICARAGUENSE DE MINAS); ownershipAsset : id : ofac-35017d54db427c8c6826ab0b1e5bd8d545ebfe52; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-DxXML4oGLvuhz5SGsqTaxH; role : Owned or Controlled By; owner : id : NK-XHCXGXFtpgNST8jF3FiEie; caption : Ruy DELGADO LOPEZ; schema : Person; referents : usgsa-s4mrn707r; usgsa-b9bc7a0bf0c6eb6de52c4cdaf8621be1958eee04; ofac-37577; ofac-pr-9a98650019ee41ac924782de9c4dbda34fa59b7a; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DELGADO LOPEZ, Ruy; Ruy DELGADO LOPEZ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37577; fatherName : DELGADO; birthDate : 1949-06-30; topics : debarment; sanction; addressEntity : addr-3057ff9e344945c6d3599ed788f8dec2132a9208; firstName : Ruy; gender : male; idNumber : 0013006490003J; programId : US-NICARAGUA; nationality : ni; birthPlace : Managua, Nicaragua; country : ni; motherName : LOPEZ; passportNumber : C01850896; address : MANAGUA; Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua; lastName : DELGADO LOPEZ; createdAt : 2022-11-29; uniqueEntityId : V6Y1A1U3WDP9; target : 1; target : ; sanctions : id : ofac-5669119136650e0080bb6c3806e98ada2a73b1df; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : NICARAGUA; programId : US-NICARAGUA; entity : NK-DxXML4oGLvuhz5SGsqTaxH; provisions : NICARAGUA; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13851 (Nicaragua); authorityId : 37578; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; target : ; id : usgsa-185384a8753080f2e6be71827e9d8f560ba0f3b8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; startDate : 2022-06-17; program : Reciprocal; entity : NK-DxXML4oGLvuhz5SGsqTaxH; listingDate : 2024-10-31; authorityId : S4MRTYF41; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-845254c28271f7b7275a871e1428f4b5d74886b2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2022-11-29; authorityId : S4MRN707S; startDate : 2022-06-17; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-DxXML4oGLvuhz5SGsqTaxH; program : Reciprocal; target : ; documentedBy : id : ofac-pr-4393784fe93577d5302253becd4cdf6cfa0888c2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : document : id : ofac-pr-31a827d228b7cd790ab77cb8a4ba005e41bb663a; caption : Treasury Sanctions Nicaraguan State Mining Company; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0822; publishedAt : 2022-06-17; title : Treasury Sanctions Nicaraguan State Mining Company; target : ; entity : NK-DxXML4oGLvuhz5SGsqTaxH; date : 2022-06-17; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Servicios de Ingenieria y Construcciones, S.A.
| Id: | NK-FUB7Y3xwhyu4ZSRh2UvhAd | | Name: | Servicios de Ingenieria y Construcciones, S.A. | | Type: | LegalEntity | | Description : | topics : debarment; name : SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA); Servicios De Ingeniería Y Construcciones S.A.; SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA; Servicios de Ingeniería y Construcciones S.A. (; Servicios de Ingenieria y Construcciones, S.A.; address : MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA , Nicaragua; MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA, Nicaragua; Memorial Sandino Sombrero 3 c/a Al Este Managua Nicaragua; alias : SICSA; country : ni; addressEntity : id : NK-4dQA4EWrEdMrPqtA9oTUTY; caption : MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA, Nicaragua; schema : Address; referents : addr-762fe89a26bf3f866c21d8455aba22ce6abba7fe; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : MANAGUA; full : MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA, Nicaragua; country : ni; street : MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE; target : ; sanctions : id : adb-88920cb8b80d2f39d71a6193d7ecfab003dee3e0; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : authority : Asian Development Bank; startDate : 2018-04-24; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; modifiedAt : 2018-04-24; entity : NK-FUB7Y3xwhyu4ZSRh2UvhAd; target : ; id : afdb-19e3996c4ed6fb53cfdf7e6533af102f1147b9e8; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2022-03-26; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; startDate : 2018-03-27; entity : NK-FUB7Y3xwhyu4ZSRh2UvhAd; target : ; id : ebrd-4319524154ea83988ab4a7162375c5c77af5e4f3; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : date : 2022-05-26; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; entity : NK-FUB7Y3xwhyu4ZSRh2UvhAd; target : ; id : iadb-7a5f79afa26b01bd4de581e2998a6333d71737d6; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; startDate : 2018-04-19; entity : NK-FUB7Y3xwhyu4ZSRh2UvhAd; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-f3d8ba7f5dbbb714cf996a6b0e9f40a60d2d442a; caption : Procurement Guidelines, 1.16(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; program : Procurement Guidelines, 1.16(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2018-03-27; entity : NK-FUB7Y3xwhyu4ZSRh2UvhAd; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
MR. MARIO A ALEMAN
| Id: | NK-FrWbx4QAUfTUFmR8LhfmTy | | Name: | MR. MARIO A ALEMAN | | Type: | Person | | Description : | topics : debarment; firstName : MARIO; name : MR. MARIO A ALEMAN; middleName : A; lastName : ALEMAN; createdAt : 2023-09-29; country : ni; sanctions : id : usgsa-bf568737e00176b3c31283843dba441563b78169; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-09-30T12:10:01; last_seen : 2026-03-27T08:51:33; last_change : 2023-09-30T12:10:01; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Ineligible (Proceedings Completed); summary : Recipient of Dept. of State Federal Assistance Award; entity : NK-FrWbx4QAUfTUFmR8LhfmTy; listingDate : 2023-09-29; startDate : 2023-09-29; country : us; program : Reciprocal; authority : DOS; authorityId : S4MRR0GJR; endDate : 2026-08-10; target : | | Datasets: | us_sam_exclusions |
Ms. Ruth Eli Cuarezma Fuentes
| Id: | NK-G7NvwJFzCjh5zALcCxcif4 | | Name: | Ms. Ruth Eli Cuarezma Fuentes | | Type: | Person | | Description : | name : FUENTES, RUTH ELI CUAREZMA; RUTH ELI CUAREZMA FUENTES; Ruth Eli Cuarezma Fuentes c/o Coronado Ingenieros S.A.; Ms. Ruth Eli Cuarezma Fuentes; address : C/O CORONADO INGENIEROS S.A., HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE, MASAYA, Nicaragua; (ID No. 401-220966-0008F), C/O CORONADO , INGENIEROS , S.A., HOSPITAL , HUMBERTO , ALVARADO 1 , CUADRA AL ESTE, MASAYA , Nicaragua; topics : debarment; country : ni; addressEntity : id : addr-bfb2c443c5c6a3f66a377e67e2f47f0fd09d2c86; caption : C/O CORONADO INGENIEROS S.A., HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE, MASAYA, Nicaragua; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : MASAYA; country : ni; street : C/O CORONADO INGENIEROS S.A., HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE; full : C/O CORONADO INGENIEROS S.A., HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE, MASAYA, Nicaragua; target : ; sanctions : id : adb-eac16a90664f45e21a567ce8610e7be976b90e59; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2017-12-05; modifiedAt : 2017-12-06; status : Debarred; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; entity : NK-G7NvwJFzCjh5zALcCxcif4; target : ; id : afdb-4b76f85c8e00f19306c49fd38cb2b21fa83453e3; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2020-07-21; startDate : 2017-09-22; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-G7NvwJFzCjh5zALcCxcif4; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; target : ; id : iadb-2b0dd9f966c0528c04f25243d7c2805e94ee9771; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud, Corruption; startDate : 2017-12-14; entity : NK-G7NvwJFzCjh5zALcCxcif4; target : ; id : wbdeb-e28921f1089ffd36d135dc404f80eb2be6bafed2; caption : 2006 Procurement Guidelines, 1.14(a)(i) & (ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; startDate : 2017-09-22; entity : NK-G7NvwJFzCjh5zALcCxcif4; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; program : 2006 Procurement Guidelines, 1.14(a)(i) & (ii); target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
Coronado Ingenieros S.A
| Id: | NK-GK3D2GcQasQf6MNGALdQaQ | | Name: | Coronado Ingenieros S.A | | Type: | LegalEntity | | Description : | address : (Tax Registration No. 251002-9510) , HOSPITAL , HUMBERTO , ALVARADO 1 , CUADRA AL ESTE, MASAYA , Nicaragua; HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE, MASAYA, Nicaragua; name : Coronado Ingenieros S.A; Coronado Ingenieros S.A.; topics : debarment; country : ni; alias : Coronado; addressEntity : id : addr-a594aeac3745a29d30dad27c2662d2df8fbb0b87; caption : HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE, MASAYA, Nicaragua; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE, MASAYA, Nicaragua; street : HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE; country : ni; city : MASAYA; target : ; sanctions : id : adb-f72d931fabda14dc32836dcdfd6aaea2c908b307; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; entity : NK-GK3D2GcQasQf6MNGALdQaQ; startDate : 2017-12-05; modifiedAt : 2017-12-06; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; target : ; id : afdb-f60f19d39451a0f5fd6d496e2c665562a0c11d21; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2017-09-22; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; endDate : 2020-07-21; entity : NK-GK3D2GcQasQf6MNGALdQaQ; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : iadb-7d6724746ce729796ba4af79ee8ffec82801e3ee; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; startDate : 2017-12-14; entity : NK-GK3D2GcQasQf6MNGALdQaQ; reason : Fraud, Corruption; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-268e318068d291df674707bf5222387c223c5ebb; caption : 2006 Procurement Guidelines, 1.14(a)(i) & (ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; entity : NK-GK3D2GcQasQf6MNGALdQaQ; authority : World Bank; startDate : 2017-09-22; program : 2006 Procurement Guidelines, 1.14(a)(i) & (ii); target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
Ernesto Leonel Rodriguez Mejia
| Id: | NK-GbgHnhXst55YzXvVH9LgVK | | Name: | Ernesto Leonel Rodriguez Mejia | | Type: | Person | | Description : | country : ni; name : Ernesto Leonel Rodriguez Mejia; RODRIGUEZ MEJIA, Ernesto Leonel; Ernesto Leonel RODRIGUEZ MEJIA; sourceUrl : https://home.treasury.gov/news/press-releases/jy1424; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41183; gender : male; topics : debarment; sanction; middleName : Leonel; nationality : ni; fatherName : RODRIGUEZ; birthPlace : Nicaragua; birthDate : 1973-04-05; programId : US-NICARAGUA; idNumber : 4410504730003N; motherName : MEJIA; firstName : ERNESTO LEONEL; Ernesto; lastName : RODRIGUEZ MEJIA; createdAt : 2023-04-20; uniqueEntityId : TAZBHN2ZWNF9; identification : id : ofac-89ea7be806a2c6768f225fb518511d2ee2c2c2c7; caption : 4410504730003N; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-GbgHnhXst55YzXvVH9LgVK; number : 4410504730003N; type : Cedula No.; country : ni; target : ; sanctions : id : ofac-f3a415ed4d8b63bdc072f554a60d2f5c7e06a45d; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : NICARAGUA; Block; programId : US-NICARAGUA; reason : Executive Order 13851 (Nicaragua); authorityId : 41183; program : NICARAGUA; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-GbgHnhXst55YzXvVH9LgVK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; target : ; id : usgsa-1c51c6fadd876a0a1ba7d3b660eb97c811c01681; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRPJWX5; entity : NK-GbgHnhXst55YzXvVH9LgVK; startDate : 2023-04-19; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2023-04-20; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-0be3730e0631373d84e92e1fbfc46c5ef2dfb431; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-GbgHnhXst55YzXvVH9LgVK; document : id : ofac-pr-3adcb380947dd303208f66f7bfedb05529153816; caption : Treasury Sanctions Three Nicaraguan Judicial Officials Involved in Human Rights Abuses; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-20T16:08:38; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-20T16:08:38; properties : publishedAt : 2023-04-19; sourceUrl : https://home.treasury.gov/news/press-releases/jy1424; title : Treasury Sanctions Three Nicaraguan Judicial Officials Involved in Human Rights Abuses; target : ; date : 2023-04-19; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Ivan Adolfo Acosta Montalvan
| Id: | NK-Go4M8c2xA6eQ8FrMSWZowU | | Name: | Ivan Adolfo Acosta Montalvan | | Type: | Person | | Description : | country : ni; name : Iván Adolfo ACOSTA Montalván; ACOSTA MONTALVAN, Ivan Adolfo; Ivan Adolfo Acosta Montalvan; Ivan Adolfo ACOSTA MONTALVAN; topics : debarment; sanction; birthDate : 1964-09-28; firstName : IVAN ADOLFO; Ivan; Iván Adolfo; programId : CA-SEMA; US-NICARAGUA; lastName : ACOSTA MONTALVAN; ACOSTA Montalván; sourceUrl : https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200522.aspx; https://home.treasury.gov/news/press-releases/sm1019; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28547; nationality : ni; passportNumber : A00001432; birthPlace : Bluefields, Nicaragua; addressEntity : id : addr-2370067e2de79058a5c77d9c66ffbf1ffe3b1880; caption : Masaya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Masaya; full : Masaya; country : ni; target : ; address : MASAYA; Masaya; middleName : Adolfo; gender : male; createdAt : 2020-06-24; sanctions : id : ca-sema-1d03df6c3173607d983845c4c5304938807b749c; caption : Nicaragua; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : program : Nicaragua; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; listingDate : 2021-07-14; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; country : ca; authority : Global Affairs Canada; programId : CA-SEMA; entity : NK-Go4M8c2xA6eQ8FrMSWZowU; authorityId : 16; target : ; id : ofac-f9e1db9994067d1e92d590527c5decd018cf4796; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NICARAGUA; provisions : NICARAGUA; Block; authority : Office of Foreign Assets Control; entity : NK-Go4M8c2xA6eQ8FrMSWZowU; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 28547; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; program : NICARAGUA; reason : Executive Order 13851 (Nicaragua); country : us; target : ; id : usgsa-ddf32d7cba5b598a0c8559c49fc0c82fe9a9e6a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2020-06-24; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; entity : NK-Go4M8c2xA6eQ8FrMSWZowU; country : us; authorityId : S4MRCW7FB; provisions : Prohibition/Restriction; startDate : 2020-05-22; target : ; identification : id : ofac-f00a89d3002ce5ab5694cd5eb0a09c578c87b6e8; caption : A00001432; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : A00001432; holder : NK-Go4M8c2xA6eQ8FrMSWZowU; country : ni; type : Passport; target : ; documentedBy : id : ofac-pr-586cd9ea536323ad22f59387717e95b84ae16a05; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : document : id : ofac-pr-85295c99e5d73ed3a90995bbc5dd1ce8254c8096; caption : Treasury Sanctions Senior Nicaraguan Government Officials, Increasing Pressure on President Ortega’s Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : title : Treasury Sanctions Senior Nicaraguan Government Officials, Increasing Pressure on President Ortega’s Regime; sourceUrl : https://home.treasury.gov/news/press-releases/sm1019; publishedAt : 2020-05-22; target : ; date : 2020-05-22; entity : NK-Go4M8c2xA6eQ8FrMSWZowU; target : | | Datasets: | us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Leonidas Centeno Rivera
| Id: | NK-H9wwxua7Qed4Xp7KPmgFdK | | Name: | Leonidas Centeno Rivera | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33613; https://home.treasury.gov/news/press-releases/jy0481; name : Leonidas Centeno Rivera; Leonidas Nicolas CENTENO RIVERA; CENTENO RIVERA, Leonidas Nicolas; country : ni; firstName : LEONIDAS NICOLAS; Leonidas; topics : debarment; sanction; programId : US-NICARAGUA; idNumber : 2430612580000C; motherName : RIVERA; address : JINOTEGA; Jinotega; fatherName : CENTENO; middleName : Nicolas; birthPlace : Nicaragua; birthDate : 1958-12-06; nationality : ni; gender : male; addressEntity : id : addr-7c2d09f536d888eedf849d9f37256572ea8a2fa6; caption : Jinotega; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Jinotega; full : Jinotega; country : ni; target : ; lastName : CENTENO RIVERA; uniqueEntityId : JYD4BWM7LP75; createdAt : 2025-02-16; identification : id : ofac-a1a0e726447345747a947c8ef4d9115fb67b2c6d; caption : 2430612580000C; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; number : 2430612580000C; country : ni; holder : NK-H9wwxua7Qed4Xp7KPmgFdK; target : ; sanctions : id : ofac-d3e386c3d9749b93e74c6ed27d8c990916eb488d; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : NICARAGUA; Block; entity : NK-H9wwxua7Qed4Xp7KPmgFdK; authority : Office of Foreign Assets Control; reason : Executive Order 13851 (Nicaragua); program : NICARAGUA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 33613; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; country : us; programId : US-NICARAGUA; target : ; id : usgsa-6e0b60594e7c1b095c6b83718fa8f0e3b9026b50; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRVR2GR; country : us; startDate : 2021-11-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-H9wwxua7Qed4Xp7KPmgFdK; listingDate : 2025-02-16; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-0aec3bd6ca2f96a19ffa4e76cdd8735fd34795a8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2021-11-15; document : id : ofac-pr-ff606854e9cd2fa2f5456b0849c26ea3a77f3683; caption : Treasury Sanctions Public Ministry of Nicaragua and Nine Government Officials Following Sham November Elections; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2021-11-15; sourceUrl : https://home.treasury.gov/news/press-releases/jy0481; title : Treasury Sanctions Public Ministry of Nicaragua and Nine Government Officials Following Sham November Elections; target : ; entity : NK-H9wwxua7Qed4Xp7KPmgFdK; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Ramon Antonio Avellan Medal
| Id: | NK-HHietW4wMnRBEpnLH8uWp4 | | Name: | Ramon Antonio Avellan Medal | | Type: | Person | | Description : | birthDate : 1954-11-11; topics : corp.disqual; debarment; sanction; country : ni; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YJhVAuJMZ74rQvLbUhnset-WuPU; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1023; https://home.treasury.gov/news/press-releases/sm828; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191107.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27484; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN; name : Ramon Antonio Avellan Medal; Ramón Antonio Avellán Medal; Ramón Antonio AVELLÁN Medal; Ramon AVELLAN MEDAL; AVELLAN MEDAL, Ramon Antonio; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Deputy Director-General of the Nicaraguan National Police (NNP) and former chief of the police in Masaya. Responsible for serious human rights violations and for the repression of civil society and democratic opposition in Nicaragua, including by coordinating the repression of protesters in Masaya in 2018.; A0008696 (other-Other identification number) (on 2011-10-17 valid to 2021-10-17)(Passport number); Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en coordonnant la répression à l'égard des manifestants à Masaya en 2018; N° Passeport : A0008696 : délivré le 17/10/2011, expirant le 17/10/2021; position : Deputy Director-General of the Nicaraguan National Police (NNP) and former chief of the police in Masaya.; Directeur général adjoint de la police nationale du Nicaragua,
Ancien chef de la police à Masaya; Deputy Director General of the Nicaraguan National Police (NNP).; Directeur général adjoint de la police nationale du Nicaragua; Ancien chef de la police à Masaya; gender : male; birthPlace : Jinotepe, Nicaragua; Jinotepe, NICARAGUA; Jinotepe; Jinotepe : NICARAGUA; Nicaragua; firstName : Antonio; Ramon Antonio; Ramon; Ramón; Ramón Antonio; lastName : Avellán Medal; AVELLÁN Medal; Avellan Medal; programId : SECO-NICARAGUA; GB-NIC; US-NICARAGUA; CA-SEMA; EU-NIC; nationality : ni; modifiedAt : 2020-06-24; passportNumber : A0008696; createdAt : 2019-11-27; idNumber : 0411111540000Q; A0008696; address : MANAGUA; Nicaragua; Bello Horizonte 6TA Etapa Nl 4, Managua; addressEntity : id : addr-51c4ef56bcbd28c535c57cce0337a4b5896ed635; caption : Bello Horizonte 6TA Etapa Nl 4, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Bello Horizonte 6TA Etapa Nl 4; full : Bello Horizonte 6TA Etapa Nl 4, Managua; country : ni; city : Managua; target : ; sanctions : id : be-fod-95e99a09d96d4103f93f1e7104e171808cd3ecbc; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-NIC; country : be; entity : NK-HHietW4wMnRBEpnLH8uWp4; listingDate : 2020-05-04; reason : 2020/606 (OJ L139I); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; target : ; id : ca-sema-d66e879924fa491e2393e9c99006e370fc99d0cd; caption : Nicaragua; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : entity : NK-HHietW4wMnRBEpnLH8uWp4; country : ca; authorityId : 10; programId : CA-SEMA; program : Nicaragua; listingDate : 2021-07-14; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; target : ; id : ch-seco-7f14e83396b60f9030d661cef53ba41d974ca38b; caption : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; listingDate : 2020-06-24; unscId : 1; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-nicaragua.html; program : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; authorityId : 42033; startDate : 2020-06-24; entity : NK-HHietW4wMnRBEpnLH8uWp4; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-NICARAGUA; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-e03d158d5431b3abaa28c7e850df0ec630df16b8; caption : NIC; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : listingDate : 2020-05-04; country : eu; entity : NK-HHietW4wMnRBEpnLH8uWp4; program : NIC; reason : 2020/606 (OJ L139I); authorityId : EU.5582.15; startDate : 2020-05-04; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/48/; programId : EU-NIC; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-7c3674010230863298504eed3b0ab62bd7373986; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-HHietW4wMnRBEpnLH8uWp4; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02019D1720-20251001; reason : Council Decision concerning restrictive measures in view of the situation in Nicaragua; country : eu; target : ; id : fr-ga-6ed8e1b052cfa1af85f1758f50ecdb0996f7816f; caption : (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; reason : Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en coordonnant la répression à l'égard des manifestants à Masaya en 2018; programUrl : https://sanctionsmap.eu/#/main/details/48/; program : (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716); authorityId : EU.5582.15; country : fr; programId : EU-NIC; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-HHietW4wMnRBEpnLH8uWp4; target : ; id : gb-coh-f97ae72908673ea580a50279c8afa9d528843fed; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; entity : NK-HHietW4wMnRBEpnLH8uWp4; authority : The Insolvency Service; startDate : 2025-04-09; recordId : NIC0003; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; target : ; id : gb-fcdo-3c517196b9a1f154863e7a537f70fc1f674bda80; caption : The Nicaragua (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Nicaragua (Sanctions) (EU Exit) Regulations 2020; authority : UK; Foreign, Commonwealth & Development Office; authorityId : 13834; NIC0003; startDate : 2020-12-31; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-HHietW4wMnRBEpnLH8uWp4; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-nicaragua; modifiedAt : 2025-04-09; programId : GB-NIC; reason : Ramon Antonio Avellan Medal is currently Deputy General of the Nicaraguan National Police (NNP). He was present in Masaya during the 2018 riots, and acted as the highest-ranking member of the National Police in Masaya during the police response. In this role, he has been involved in serious human rights violations in Masaya by coordinating the violent repression of protesters in 2018. These include serious violations of the right to life and the right to freedom of assembly.; country : gb; target : ; id : mc-freezes-b0bb1750ff995364c5733990c98d8a3c573f2d51; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : reason : Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en coordonnant la répression à l'égard des manifestants à Masaya en 2018; country : mc; authority : La Principauté de Monaco; entity : NK-HHietW4wMnRBEpnLH8uWp4; provisions : (UE) 2020/606 du 04/05/2020; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-337801f1c70de39e6d5974e609deb31d26f3a786; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NICARAGUA; reason : Executive Order 13851 (Nicaragua); NHRAA; provisions : NICARAGUA; NICARAGUA-NHRAA; Block; authority : Office of Foreign Assets Control; program : NICARAGUA; entity : NK-HHietW4wMnRBEpnLH8uWp4; country : us; authorityId : 27484; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; target : ; id : usgsa-7205e88b8c2c28cd6fab3be05ff511ae50b0846a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2019-11-27; startDate : 2019-11-07; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-HHietW4wMnRBEpnLH8uWp4; authorityId : S4MRB7HNB; country : us; program : Reciprocal; target : ; identification : id : ch-seco-a1852b308468ffe520de3e3a919f44098e16a7c9; caption : A0008696; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : number : A0008696; holder : NK-HHietW4wMnRBEpnLH8uWp4; country : ni; type : passport; startDate : 2011-10-17; endDate : 2021-10-17; target : ; id : eu-fsf-54973391e6ea7f65837a5df5a92a8b3df2dc4696; caption : A0008696; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : A0008696; startDate : 2011-10-17; holder : NK-HHietW4wMnRBEpnLH8uWp4; type : Other identification number; summary : Passport number; target : ; id : gb-fcdo-f52bb9c3545c6be5751d5c5443e26d1003733be2; caption : A0008696; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : (Nicaragua) issued 17 October 2011, expires 17 October 2021; number : A0008696; holder : NK-HHietW4wMnRBEpnLH8uWp4; target : ; id : ofac-8437957df01856ea764d3c46f9c4a6793502b768; caption : 0411111540000Q; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 0411111540000Q; holder : NK-HHietW4wMnRBEpnLH8uWp4; type : National ID No.; country : ni; target : ; id : ofac-aeb273a5c089f889afc67887079604f99987982e; caption : A0008696; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2011-10-17; country : ni; holder : NK-HHietW4wMnRBEpnLH8uWp4; endDate : 2021-10-17; number : A0008696; type : Passport; target : ; documentedBy : id : ofac-pr-30929a29b4b3bdc4bec1aaff8d10bc4281dbebd0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-b42b6e39da382d882b3f09ab2be1d9a38f8d2866; caption : Treasury Sanctions Nicaraguan Government Officials Involved in Human Rights Abuse and Social Security Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : publishedAt : 2019-11-07; sourceUrl : https://home.treasury.gov/news/press-releases/sm828; title : Treasury Sanctions Nicaraguan Government Officials Involved in Human Rights Abuse and Social Security Corruption; target : ; entity : NK-HHietW4wMnRBEpnLH8uWp4; date : 2019-11-07; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans |
Orange Volunteers (OV)
| Id: | NK-HV94QLpwkT3JWF7y8bWWAJ | | Name: | Orange Volunteers (OV) | | Type: | Company | | Description : | alias : Oranžští dobrovolníci; Orange Volunteers; OV; Оранж Волунтиърс (ОВ); Orange Volunteer Force; OVF; name : ORANGE VOLUNTEERS; Orange Volunteers (OV); Orange Volunteers; Orange-Freiwilligentruppe; The Orange Volunteers; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7144; https://permid.org/1-5096914165; https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung DL 2_2002 der Oesterreichischen Nationalbank.pdf; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung DL 1_2009.pdf; topics : debarment; crime.terror; export.control; sanction; createdAt : 2005-05-25; programId : AU-UNSC1373; CZ-TERR; US-TERR; notes : The original “Orange Volunteers” was a loyalist paramilitary group formed in the early 1970s. In 1998, the Orange Volunteers name was resurrected, with the group carrying out a number of attacks to destabilise the Northern Ireland peace process.; The original ‘Orange Volunteers’ (OV) was a loyalist paramilitary group, which formed in the early 1970s and was associated with the ‘Orange Order’ (one of the unionist Protestant fraternal societies in Northern Ireland). During the 1980s the Orange Order disbanded. In 1998, a loyalist paramilitary group using the name ‘Orange Volunteers’, claimed responsibility for a number of attacks.; addressEntity : id : addr-f890775e650a595f2cda3739ef1ac2131baacd6f; caption : Northern Ireland; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : full : Northern Ireland; country : gb-nir; target : ; country : gb-nir; gb; address : Northern Ireland; United Kingdom; permId : 5096914165; status : Active; uniqueEntityId : UJQ2EZDXPA75; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); sanctions : id : at-nbter-47e29a603e8467ef12af1849a8cc7b44de6f49af; caption : Sanction; schema : Sanction; referents : ; datasets : at_nbter_sanctions; first_seen : 2024-07-24T12:16:46; last_seen : 2026-03-24T16:52:02; last_change : 2024-07-24T12:16:46; properties : authority : Austrian National Bank; entity : NK-HV94QLpwkT3JWF7y8bWWAJ; country : at; sourceUrl : https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html; target : ; id : au-dfat-72709d1d5927a50793630401ce231f67d9577dfa; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : provisions : Targeted financial sanction; summary : Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No 1) [F2021L00645, Gazette No. GN 11, 20 March 2002]. Re-listed on: 16/09/2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025; entity : NK-HV94QLpwkT3JWF7y8bWWAJ; startDate : 2025-09-13; program : 1373 (2001); programId : AU-UNSC1373; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; country : au; target : ; id : cz-terr-283c85d16a1562bea3dea79c2e9f07c7f43d218e; caption : Sanction; schema : Sanction; referents : ; datasets : cz_terrorists; first_seen : 2025-05-12T11:39:35; last_seen : 2026-03-07T10:10:02; last_change : 2025-09-11T14:24:46; properties : programId : CZ-TERR; entity : NK-HV94QLpwkT3JWF7y8bWWAJ; authority : Vláda České republiky; country : cz; programUrl : https://www.e-sbirka.cz/sb/2008/210?zalozka=text; sourceUrl : https://www.e-sbirka.cz/sb/2008/210; startDate : 2008-06-17; target : ; id : gb-proscribed-6f60f02699fc0e71af6b826139750ad4e1577e1e; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-02-12T17:05:01; properties : sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; entity : NK-HV94QLpwkT3JWF7y8bWWAJ; authority : UK Home Secretary; country : gb; target : ; id : ofac-61d4760e20987680621e45127cefc2922064dee4; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-HV94QLpwkT3JWF7y8bWWAJ; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; country : us; reason : Unknown; program : SDGT; programId : US-TERR; authority : Office of Foreign Assets Control; authorityId : 7144; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-3187949fd745269d7f9d81a3e34d79333b3d0574; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; provisions : Prohibition/Restriction; authorityId : S4MR3PD6F; authority : TREAS-OFAC; listingDate : 2005-05-25; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; entity : NK-HV94QLpwkT3JWF7y8bWWAJ; target : | | Datasets: | us_state_terrorist_exclusion; bg_omnio_poi; at_nbter_sanctions; us_trade_csl; us_sam_exclusions; cz_terrorists; permid; us_ofac_sdn; gb_proscribed_orgs; au_dfat_sanctions; tw_shtc |
Leonel Jose Gutierrez Lopez
| Id: | NK-HuG4U5aXSxgcnELihYoiuC | | Name: | Leonel Jose Gutierrez Lopez | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0409; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56633; country : ni; name : Leonel Jose Gutierrez Lopez; GUTIERREZ LOPEZ, Leonel Jose; birthPlace : Managua, Nicaragua; fatherName : Gutierrez; topics : debarment; sanction; idNumber : 0010902630041C; middleName : Jose; gender : male; motherName : Lopez; programId : US-NICARAGUA; birthDate : 1963-02-09; addressEntity : id : addr-17e2ef234dd182564a26dd12adbc2b2cd770dcb9; caption : Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:10:01; properties : country : ni; full : Managua; city : Managua; target : ; address : MANAGUA; Managua; nationality : ni; firstName : LEONEL JOSE; Leonel; uniqueEntityId : H1ZBEBC6E1V1; createdAt : 2026-02-26; lastName : GUTIERREZ LOPEZ; identification : id : ofac-48e24e32ba24e31ed9b429d2c1cb2b7f782f3f4a; caption : 0010902630041C; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:10:01; properties : country : ni; holder : NK-HuG4U5aXSxgcnELihYoiuC; number : 0010902630041C; type : National ID No.; target : ; sanctions : id : ofac-6b463dcd956185b6d2c2638e6f59cfaaf798ae32; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:10:01; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; provisions : NICARAGUA; Block; entity : NK-HuG4U5aXSxgcnELihYoiuC; programId : US-NICARAGUA; reason : Executive Order 13851 (Nicaragua); program : NICARAGUA; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 56633; authority : Office of Foreign Assets Control; target : ; id : usgsa-38e005eb45b23212f688620e1dbc9a2c14b6aff1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2026-02-26; provisions : Prohibition/Restriction; entity : NK-HuG4U5aXSxgcnELihYoiuC; country : us; startDate : 2026-02-26; authorityId : S4MRXDBH7; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-4b1ee2195d13e2553bdc3a10b015de0f197206f0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-08T16:05:23; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-08T16:05:23; properties : date : 2026-02-26; entity : NK-HuG4U5aXSxgcnELihYoiuC; document : id : ofac-pr-db57fe39de475bf6269d708a60b8ca1f5f95c927; caption : Treasury Sanctions Nicaraguan Officials Enabling the Murillo-Ortega Dictatorship’s Repression; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-07T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-07T16:05:19; properties : publishedAt : 2026-02-26; sourceUrl : https://home.treasury.gov/news/press-releases/sb0409; title : Treasury Sanctions Nicaraguan Officials Enabling the Murillo-Ortega Dictatorship’s Repression; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
DIFUSO AUDIOVISUALES
| Id: | NK-MSA4DYWRQkLZtoDMLppVaG | | Name: | DIFUSO AUDIOVISUALES | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm1062; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28549; https://permid.org/1-5096976433; name : Difuso Comunicaciones S.A.; DIFUSO AUDIOVISUALES; Difuso Comunicaciones SA; status : Active; jurisdiction : ni; address : Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua; REPARTO EL CARMEN, DE LA IGLESIA EL CARMEN, 1 CUADRA AL SUR, 1 CUADRA ARRIBA, 1 CDA AL SUR, MANAGUA; Nicaragua; permId : 5096976433; country : ni; topics : debarment; sanction; alias : Difuso Audiovisuales; addressEntity : id : addr-f326d904a4cdd52b75d5c841034d550ce2468170; caption : Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua; country : ni; street : Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur; city : Managua; target : ; programId : US-NICARAGUA; registrationNumber : J0310000147205; uniqueEntityId : M9BJZV4GL379; XZW3ZNKKVED9; createdAt : 2020-07-20; notes : (also DIFUSO COMUNICACIONES S.A.); (also DIFUSO AUDIOVISUALES, DIFUSO AUDIOVISUALES); sanctions : id : ofac-0dc08eedc774d75082602147e659b6703ad6ee52; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13851 (Nicaragua); programId : US-NICARAGUA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : NICARAGUA; Block; authorityId : 28549; country : us; program : NICARAGUA; entity : NK-MSA4DYWRQkLZtoDMLppVaG; target : ; id : usgsa-29153d9ea1d74f64ebb9b11dfc112251c84c675e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-MSA4DYWRQkLZtoDMLppVaG; country : us; provisions : Prohibition/Restriction; startDate : 2020-07-17; listingDate : 2020-07-20; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRD43GP; target : ; id : usgsa-b0097be74b1c745c238c6b099dad98672c44a5fb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2020-07-17; entity : NK-MSA4DYWRQkLZtoDMLppVaG; program : Reciprocal; authorityId : S4MRVR5M6; listingDate : 2025-02-16; authority : TREAS-OFAC; target : ; id : usgsa-bdaaac0c7aca681c6afa38165966320e05994bff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; listingDate : 2025-02-16; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR3DT; program : Reciprocal; startDate : 2020-07-17; summary : PII data has been masked from view; entity : NK-MSA4DYWRQkLZtoDMLppVaG; target : ; ownershipAsset : id : ofac-e9b804ada26e482f2882510bfc0b6eabb7982802; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : Q134029553; caption : Juan Carlos Ortega Murillo; schema : Person; referents : eu-tb-logical-131237; mc-freezes-0141f609f7c37773c09fd04971c5cec488c77c59; ch-seco-46265; be-fod-18886172f3b9b8db64d0534cffa9121f202b4390; usgsa-s4mrd43gn; ofac-pr-d96ae695b4320522b977da2c6d33af95c47d9768; fr-ga-3661; ofac-28548; eu-fsf-eu-6579-27; datasets : ch_seco_sanctions; wikidata; fr_tresor_gels_avoir; us_trade_csl; us_sam_exclusions; wd_categories; us_ofac_sdn; eu_fsf; mc_fund_freezes; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; origin : Juan Carlos Ortega Murillo; gpt-4o; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : birthDate : 1982-10-17; 1981-10-17; position : Directeur de Canal 8 et de Difuso Comunicaciones. Chef du mouvement sandiniste du 4 mai, fils du président et de la vice-présidente de la République du Nicaragua; Directeur de Canal 8 et de Difuso Comunicaciones; Director at Canal 8 and Difuso Comunicaciones. Leader of the 4th of May Sandinista Movement. He has contributed to restricting freedom of expression and freedom of the media.; notes : (Date of UN designation: 2021-08-02); Fils du président Daniel Ortega et de la première dame et vice-présidente, Rosario Murillo. Directeur de l'une des principales chaînes de télévision de propagande, Canal 8, et chef du mouvement sandiniste du 4 mai. En cette qualité, il a contribué à restreindre la liberté d'expression et la liberté des médias. Il a publiquement menacé des femmes ou des hommes d'affaires nicaraguayens qui s'opposent au régime Ortega. Il est donc responsable d'atteintes à la démocratie et de la répression à l'égard de la société civile au Nicaragua. Étant le fils de la vice-présidente Rosario Murillo, il est associé à des personnes responsables de graves violations des droits de l'homme et de la répression à l'égard de la société civile au Nicaragua.; son of co-presidents of Nicaragua; Son of president Daniel Ortega and the First Lady and Vice President Rosario Murillo. Director of one of the main propaganda TV stations, Canal 8, and the leader of the 4th of May Sandinista Movement. In his position, he has contributed to restricting freedom of expression and freedom of the media. He has publicly threatened Nicaraguan businesspersons who oppose the Ortega regime. He is therefore responsible for undermining democracy and the repression of civil society in Nicaragua. Because he is the son of Vice President Rosario Murillo, he is associated with persons responsible for serious human rights violations and the repression of civil society in Nicaragua.; Position(s): Director at Canal 8 and Difuso Comunicaciones. Leader of the 4th of May Sandinista Movement, Son of the President and Vice President of the Republic of Nicaragua; name : 후안 카를로스 오르테가 무리요; Juan Carlos ORTEGA Murillo; Juan Carlos Ortega Murillo; ORTEGA MURILLO, Juan Carlos; topics : role.pep; debarment; role.rca; sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2021.277.01.0012.01.ENG&toc=OJ:L:2021:277I:TOC; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200717.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3661; https://home.treasury.gov/news/press-releases/sm1062; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28548; firstName : Carlos; Juan Carlos; Juan; createdAt : 2020-07-20; programId : US-NICARAGUA; SECO-NICARAGUA; EU-NIC; modifiedAt : 2021-08-13; nationality : ni; lastName : Ortega Murillo; gender : male; fatherName : ORTEGA; passportNumber : A0007589; country : ni; addressEntity : addr-329e19a3da07de76ed1905548ed53553f1f2128e; motherName : Murillo; middleName : Carlos; birthPlace : Managua, Nicaragua; address : MANAGUA; Montoya 1 Csur 1c Arriba 1 C Sur, Managua; wikidataId : Q134029553; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Juan_Carlos_Ortega_Murillo; target : 1; asset : NK-MSA4DYWRQkLZtoDMLppVaG; target : ; documentedBy : id : ofac-pr-8ec893f6eb9787011e5ceed01c72936e362dbdd1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-08T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-08T16:05:22; properties : document : id : ofac-pr-94bd167b6f32a9f78776ae9fbd9d12ca08fc6bed; caption : Treasury Sanctions Members of Nicaragua President Ortega’s Inner Circle; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-08T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-08T16:05:22; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1062; title : Treasury Sanctions Members of Nicaragua President Ortega’s Inner Circle; publishedAt : 2020-07-17; target : ; date : 2020-07-17; entity : NK-MSA4DYWRQkLZtoDMLppVaG; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
INVERSIONES ZANZIBAR
| Id: | NK-MaTeMXfhv7CJm8yvYuUu77 | | Name: | INVERSIONES ZANZIBAR | | Type: | Company | | Description : | country : ni; address : De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua; Nicaragua; DE LA ESTATUA MONTOYA 2 CUADRAS ARRIBA 1/2 CUADRAS AL SUR, MANAGUA; name : Inversiones Zanzibar Sociedad Anonima; INVERSIONES ZANZIBAR; status : Active; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28009; https://permid.org/1-5096966178; jurisdiction : ni; permId : 5096966178; addressEntity : id : addr-064dc7731b41c5f22ed6c63dd7d79ad671a79aec; caption : De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua; street : De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur; city : Managua; country : ni; target : ; taxNumber : J0310000146314; programId : US-NICARAGUA; alias : Inversiones Zanzibar; topics : debarment; sanction; notes : (also INVERSIONES ZANZIBAR SOCIEDAD ANONIMA); (also INVERSIONES ZANZIBAR); uniqueEntityId : JV4CT4DGG6N3; EK6WN6ZGEKU7; createdAt : 2019-12-27; sanctions : id : ofac-93af78051a8e35d46ba6eaf5056d6be7239de391; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : NICARAGUA; Block; programId : US-NICARAGUA; reason : Executive Order 13851 (Nicaragua); authority : Office of Foreign Assets Control; country : us; authorityId : 28009; program : NICARAGUA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-MaTeMXfhv7CJm8yvYuUu77; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; target : ; id : usgsa-02b1fcffd090f639f08edb3a531add2a53648c0f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-12-12; listingDate : 2019-12-27; authorityId : S4MRBCF2H; country : us; entity : NK-MaTeMXfhv7CJm8yvYuUu77; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-57a5571b553ad3c1aa6c90f998c4e6c6cb5a204d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-MaTeMXfhv7CJm8yvYuUu77; listingDate : 2019-12-27; authorityId : S4MRBCFW2; startDate : 2019-12-12; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Jose Benigno Coronado Mendez
| Id: | NK-PLK4svcmR7A9WG85CwA8qt | | Name: | Jose Benigno Coronado Mendez | | Type: | Person | | Description : | topics : debarment; address : HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE, MASAYA, Nicaragua; (ID No. 001-030765-0048T), HOSPITAL , HUMBERTO , ALVARADO 1 , CUADRA AL ESTE, MASAYA , Nicaragua; name : Jose Benigno Coronado Mendez; MENDEZ, JOSE BENIGNO CORONADO; country : ni; addressEntity : id : addr-004302888f5f41df442414781e24d0ea020ee61c; caption : HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE, MASAYA, Nicaragua; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : MASAYA; full : HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE, MASAYA, Nicaragua; country : ni; street : HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE; target : ; sanctions : id : adb-93793c78e174f45a8b4c6d8cd562c753329ad0eb; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; status : Debarred; modifiedAt : 2017-12-06; authority : Asian Development Bank; entity : NK-PLK4svcmR7A9WG85CwA8qt; startDate : 2017-12-05; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-729473bfc628b90802654bb76f8b6ffa669a2921; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; startDate : 2017-09-22; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-PLK4svcmR7A9WG85CwA8qt; endDate : 2020-07-21; reason : CROSS DEBARMENT : WBG; target : ; id : iadb-8c96625e9db75a776b720ebab0f27a49f81fc060; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud, Corruption; startDate : 2017-12-14; entity : NK-PLK4svcmR7A9WG85CwA8qt; target : ; id : wbdeb-463ab9dcda707cfd283ceccc67f77e315d028af1; caption : 2006 Procurement Guidelines, 1.14(a)(i) & (ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-PLK4svcmR7A9WG85CwA8qt; program : 2006 Procurement Guidelines, 1.14(a)(i) & (ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; startDate : 2017-09-22; authority : World Bank; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
Luis Angel Montenegro Espinoza
| Id: | NK-PX28BrgeV7BsJnjs8cY7yV | | Name: | Luis Angel Montenegro Espinoza | | Type: | Person | | Description : | notes : (Date of UN designation: 2022-01-10); Adresse: Planes De Puntaldia Casa #16, Managua, Nicaragua
Nationalité: nicaraguayenne
Numéro de carte d'identité: 1610101490000; ID number: 1610101490000S; 1610101490000S (other-Other identification number) (ID number); Luis Ángel Montenegro Espinoza est le directeur de la Superintendance des banques et autres institutions financières du Nicaragua (SIBOIF). De par les fonctions qu'il exerce, il est responsable de la persécution d'acteurs financiers qui ont résisté aux politiques du régime Ortega, ainsi que de la mise en œuvre du contrôle exercé par le régime sur le secteur financier. Il a été nommé à ce poste directement par Daniel Ortega, pour récompenser sa loyauté. Dans ses précédentes fonctions de contrôleur général de la République, il a veillé à ce que les activités financières d'Ortega entachées de corruption ne fassent pas l'objet d'un audit, et il a également contribué au contrôle du régime par Ortega. Il est donc responsable d'atteintes à l'état de droit au Nicaragua ainsi que de la répression à l'égard de la société civile et de l'opposition démocratique.; Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua; Luis Ángel Montenegro Espinoza is the Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua (SIBOIF). In that position he is responsible for the persecution of financial actors that resisted the Ortega regime’s policies, as well as for enforcing the regime’s control over the financial sector. He was appointed to that position directly by Daniel Ortega, as a reward for his loyalty. In his previous role as Controller General of the Republic he ensured that Ortega’s corrupt financial activities would not be audited and equally contributed to Ortega’s control of the regime. He is therefore responsible for undermining the rule of law in Nicaragua as well as for the repression of civil society and democratic opposition.; gender : male; position : Directeur de la Superintendance des banques et autres institutions financières du Nicaragua; Superintendent of the Superintendency of Banks and other Financial Institutions of Nicaragua; name : Luis Angel MONTENEGRO Espinoza; MONTENEGRO ESPINOZA, Luis Angel; Luis Angel MONTENEGRO ESPINOZA; Luis Ángel Montenegro Espinoza; Luis Angel Montenegro Espinoza; topics : debarment; sanction; birthDate : 1949-01-01; country : ni; birthPlace : Esteli : NICARAGUA; Esteli, NICARAGUA; Esteli, Nicaragua; Esteli; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3759; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32762; https://home.treasury.gov/news/press-releases/jy0481; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.005.01.0004.01.ENG&toc=OJ:L:2022:005I:TOC; lastName : Montenegro Espinoza; MONTENEGRO ESPINOZA; MONTENEGRO Espinoza; programId : US-NICARAGUA; CA-SEMA; SECO-NICARAGUA; EU-NIC; firstName : Ángel; Luis; Luis Angel; Luis Ángel; modifiedAt : 2022-01-21; address : MANAGUA; Planes De Puntaldia Casa #16, Managua; Planes De Puntaldia Casa #16, Managua, Nicaragua; Planes De Puntaldia Casa #16, Managua, NICARAGUA; birthCountry : ni; createdAt : 2022-01-21; nationality : ni; addressEntity : id : addr-9afee786d44ea4e8418ddb9dfed8993784ab3f72; caption : Planes De Puntaldia Casa #16, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Planes De Puntaldia Casa #16; country : ni; city : Managua; full : Planes De Puntaldia Casa #16, Managua; target : ; id : NK-nfrUKgxMVmTvVZh6RfQ6cv; caption : Planes De Puntaldia Casa #16, Managua, NICARAGUA; schema : Address; referents : addr-cda0f60a81f38f22860bde5ae9d6a20bfe771aa7; addr-ffe9c5d14ecc608c18d5b931c69cf178245b11ad; datasets : eu_fsf; eu_travel_bans; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : street : Planes De Puntaldia Casa #16; full : Planes De Puntaldia Casa #16, Managua, Nicaragua; Planes De Puntaldia Casa #16, Managua, NICARAGUA; country : ni; city : Managua; target : ; idNumber : 1610101490000S; middleName : Angel; uniqueEntityId : JPGNV11MTL43; sanctions : id : be-fod-94c30c137d351fbce57025d24cac9e97a5d916f2; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2022-01-10; country : be; reason : 2022/22 (OJ L5I); authority : Federal Public Service Finance; programId : EU-NIC; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-PX28BrgeV7BsJnjs8cY7yV; target : ; id : ca-sema-eb7422a5257541e8b7ffdb815da6e4f3a7779ffb; caption : Nicaragua; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : listingDate : 2021-11-14; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-PX28BrgeV7BsJnjs8cY7yV; programId : CA-SEMA; authority : Global Affairs Canada; program : Nicaragua; authorityId : 27; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; country : ca; target : ; id : ch-seco-96522084b1c2b9c25474f6b314eec1d9f27d6e3b; caption : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2022-01-21; authority : State Secretariat for Economic Affairs; entity : NK-PX28BrgeV7BsJnjs8cY7yV; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 47191; startDate : 2022-01-21; programId : SECO-NICARAGUA; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-nicaragua.html; country : ch; program : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; target : ; id : eu-fsf-2844c5ed9155772ccb4acd8cd3155b66ed2d9553; caption : NIC; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : program : NIC; programUrl : https://sanctionsmap.eu/#/main/details/48/; listingDate : 2022-01-10; entity : NK-PX28BrgeV7BsJnjs8cY7yV; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.005.01.0004.01.ENG&toc=OJ:L:2022:005I:TOC; country : eu; authorityId : EU.6818.47; startDate : 2022-01-10; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-NIC; reason : 2022/22 (OJ L5I); target : ; id : eu-tb-6085a2276c7d890d94538bc0019bbb91a54abeb5; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures in view of the situation in Nicaragua; authority : Council of the European Union; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02019D1720-20251001; entity : NK-PX28BrgeV7BsJnjs8cY7yV; target : ; id : fr-ga-9a77dde023d8d9a4537366d9b21636923c3a4e83; caption : (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Luis Ángel Montenegro Espinoza est le directeur de la Superintendance des banques et autres institutions financières du Nicaragua (SIBOIF). De par les fonctions qu'il exerce, il est responsable de la persécution d'acteurs financiers qui ont résisté aux politiques du régime Ortega, ainsi que de la mise en œuvre du contrôle exercé par le régime sur le secteur financier. Il a été nommé à ce poste directement par Daniel Ortega, pour récompenser sa loyauté. Dans ses précédentes fonctions de contrôleur général de la République, il a veillé à ce que les activités financières d'Ortega entachées de corruption ne fassent pas l'objet d'un audit, et il a également contribué au contrôle du régime par Ortega. Il est donc responsable d'atteintes à l'état de droit au Nicaragua ainsi que de la répression à l'égard de la société civile et de l'opposition démocratique.; program : (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716); country : fr; authority : Direction Générale du Trésor; programId : EU-NIC; entity : NK-PX28BrgeV7BsJnjs8cY7yV; programUrl : https://sanctionsmap.eu/#/main/details/48/; target : ; id : mc-freezes-9bf7dc853712870032be8d3ff5fbd6ff177e9b8c; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : entity : NK-PX28BrgeV7BsJnjs8cY7yV; provisions : (UE) 2022/22 du 10/01/2022; reason : Luis Ángel Montenegro Espinoza est le directeur de la Superintendance des banques et autres institutions financières du Nicaragua (SIBOIF). De par les fonctions qu'il exerce, il est responsable de la persécution d'acteurs financiers qui ont résisté aux politiques du régime Ortega, ainsi que de la mise en œuvre du contrôle exercé par le régime sur le secteur financier.
Il a été nommé à ce poste directement par Daniel Ortega, pour récompenser sa loyauté. Dans ses précédentes fonctions de contrôleur général de la République, il a veillé à ce que les activités financières d'Ortega entachées de corruption ne fassent pas l'objet d'un audit, et il a également contribué au contrôle du régime par Ortega.
Il est donc responsable d'atteintes à l'état de droit au Nicaragua ainsi que de la répression à l'égard de la société civile et de l'opposition démocratique.; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : ofac-ec2549f2a21fcba8b9d444cc4c16bcd7666dd3a6; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-PX28BrgeV7BsJnjs8cY7yV; programId : US-NICARAGUA; reason : Executive Order 13851 (Nicaragua); provisions : NICARAGUA; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : NICARAGUA; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; authority : Office of Foreign Assets Control; authorityId : 32762; target : ; id : usgsa-3f0bef53bda4c7ed2acac645f7e00aeeed47effd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2021-11-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRVR2DN; provisions : Prohibition/Restriction; entity : NK-PX28BrgeV7BsJnjs8cY7yV; listingDate : 2025-02-16; target : ; identification : id : eu-fsf-9b3c55c4871c4eb5170eaea818f949377b794f2f; caption : 1610101490000S; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : Other identification number; number : 1610101490000S; holder : NK-PX28BrgeV7BsJnjs8cY7yV; summary : ID number; target : ; id : ofac-fb3b173d6c61cc57eacb6330da8d9cd03d4459a6; caption : 1610101490000S; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 1610101490000S; holder : NK-PX28BrgeV7BsJnjs8cY7yV; country : ni; type : National ID No.; target : ; documentedBy : id : ofac-pr-7ab8b53cc3357a60620f8395a6f006ae4b8646ec; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-ff606854e9cd2fa2f5456b0849c26ea3a77f3683; caption : Treasury Sanctions Public Ministry of Nicaragua and Nine Government Officials Following Sham November Elections; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2021-11-15; sourceUrl : https://home.treasury.gov/news/press-releases/jy0481; title : Treasury Sanctions Public Ministry of Nicaragua and Nine Government Officials Following Sham November Elections; target : ; date : 2021-11-15; entity : NK-PX28BrgeV7BsJnjs8cY7yV; target : | | Datasets: | be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans |
Jose Antonio Castaneda Mendez
| Id: | NK-Q23WhdBtKos3XeCXdq3KKE | | Name: | Jose Antonio Castaneda Mendez | | Type: | Person | | Description : | programId : CA-SEMA; US-NICARAGUA; country : ni; topics : debarment; sanction; firstName : Jose; JOSE ANTONIO; José Antonio; birthDate : 1963-11-19; name : CASTANEDA MENDEZ, Jose Antonio; Jose Antonio CASTANEDA MENDEZ; Jose Antonio Castaneda Mendez; José Antonio CASTAÑEDA Méndez; lastName : CASTAÑEDA Méndez; CASTANEDA MENDEZ; sourceUrl : https://home.treasury.gov/news/press-releases/jy0481; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33620; addressEntity : id : addr-069346d603e9f89f4b842ae0adfb417323dd1d6a; caption : Residencial Monte Cielo, Casa B 102, Nindiri; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Nindiri; street : Residencial Monte Cielo, Casa B 102; full : Residencial Monte Cielo, Casa B 102, Nindiri; country : ni; target : ; address : NINDIRI; Residencial Monte Cielo, Casa B 102, Nindiri; passportNumber : C01252526; idNumber : 0011911630053V; nationality : ni; motherName : MENDEZ; gender : male; middleName : Antonio; birthPlace : Managua, Nicaragua; fatherName : CASTANEDA; uniqueEntityId : JYMGDRW3JH66; createdAt : 2025-02-16; sanctions : id : ca-sema-0d32c520d9df6f36ba771df31777521b68955a28; caption : Nicaragua; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authorityId : 34; programId : CA-SEMA; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; country : ca; entity : NK-Q23WhdBtKos3XeCXdq3KKE; listingDate : 2021-11-14; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Nicaragua; target : ; id : ofac-9a84a42645654d732e3889c056906492d27d9a5a; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13851 (Nicaragua); program : NICARAGUA; provisions : NICARAGUA; Block; country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; entity : NK-Q23WhdBtKos3XeCXdq3KKE; programId : US-NICARAGUA; authorityId : 33620; target : ; id : usgsa-f8e32e4a1efedbd86b8c1a6847b199af6ead4a66; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; program : Reciprocal; entity : NK-Q23WhdBtKos3XeCXdq3KKE; listingDate : 2025-02-16; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRVR2GW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-11-15; country : us; target : ; identification : id : ofac-6859b2f5343806221a264f580f735cf56c4fd561; caption : 0011911630053V; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ni; type : National ID No.; holder : NK-Q23WhdBtKos3XeCXdq3KKE; number : 0011911630053V; target : ; id : ofac-97b3b79ecf776197b46036fd91dbda3df7c35567; caption : C01252526; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2022-06-21; country : ni; startDate : 2012-06-21; type : Passport; number : C01252526; holder : NK-Q23WhdBtKos3XeCXdq3KKE; target : ; documentedBy : id : ofac-pr-75385a43b0ed80d6fc0080985e711a414ee614d4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2021-11-15; entity : NK-Q23WhdBtKos3XeCXdq3KKE; document : id : ofac-pr-ff606854e9cd2fa2f5456b0849c26ea3a77f3683; caption : Treasury Sanctions Public Ministry of Nicaragua and Nine Government Officials Following Sham November Elections; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2021-11-15; sourceUrl : https://home.treasury.gov/news/press-releases/jy0481; title : Treasury Sanctions Public Ministry of Nicaragua and Nine Government Officials Following Sham November Elections; target : ; target : | | Datasets: | us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Roberto Jose Lopez Gomez
| Id: | NK-Qsr2wh6MKq9he3Purcrxgw | | Name: | Roberto Jose Lopez Gomez | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm828; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191107.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27483; name : Roberto Jose Lopez Gomez; LOPEZ GOMEZ, Roberto Jose; addressEntity : id : addr-ad8e3277c16a175fc0c95c20d7e53043e189e9a7; caption : Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Managua; street : Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341; city : Managua; full : Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua; country : ni; target : ; middleName : Jose; birthPlace : Madrid, Spain; gender : male; topics : debarment; sanction; firstName : Roberto; ROBERTO JOSE; birthDate : 1963-04-22; country : ni; address : Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua; MANAGUA; lastName : Lopez Gomez; programId : US-NICARAGUA; idNumber : 8882204630000A; createdAt : 2019-11-27; identification : id : ofac-0dd33307fbbf1f659ff897198e522e6c98439526; caption : 8882204630000A; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 8882204630000A; type : National ID No.; holder : NK-Qsr2wh6MKq9he3Purcrxgw; country : ni; target : ; sanctions : id : ofac-652ad73374ca7a7bc717cb10efe21eb24c340c57; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 27483; reason : Executive Order 13851 (Nicaragua); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; provisions : NICARAGUA; Block; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; program : NICARAGUA; programId : US-NICARAGUA; entity : NK-Qsr2wh6MKq9he3Purcrxgw; target : ; id : usgsa-a950dcbaf5112365d33bcd41b0ee539f2a3458be; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRB7HN9; entity : NK-Qsr2wh6MKq9he3Purcrxgw; listingDate : 2019-11-27; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2019-11-07; country : us; target : ; documentedBy : id : ofac-pr-3280ea413a6e3cdc0eb90f1f0d59929ede955642; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-17T16:05:27; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-17T16:05:27; properties : document : id : ofac-pr-b42b6e39da382d882b3f09ab2be1d9a38f8d2866; caption : Treasury Sanctions Nicaraguan Government Officials Involved in Human Rights Abuse and Social Security Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : publishedAt : 2019-11-07; sourceUrl : https://home.treasury.gov/news/press-releases/sm828; title : Treasury Sanctions Nicaraguan Government Officials Involved in Human Rights Abuse and Social Security Corruption; target : ; entity : NK-Qsr2wh6MKq9he3Purcrxgw; date : 2019-11-07; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Dulce Maria Quintanilla Granados
| Id: | NK-Qt83z9xqqk3nXsKUdohesE | | Name: | Dulce Maria Quintanilla Granados | | Type: | LegalEntity | | Description : | name : MS. DULCE MARÍA QUINTANILLA GRANADOS; Dulce María Quintanilla Granados; GRANADOS, DULCE MARÍA QUINTANILLA; Dulce Maria Quintanilla Granados; topics : debarment; address : Ciudad Sandino Cuerpo de Bomberos 1 c. al lado ½ c. abajo 75 vrs. al lado (Z 1 Q-10) Managua Nicaragua; CIUDAD SANDINO, CUERPO DE BOMBEROS 1 C. AL LADO ½ C. ABAJO, 75 VRS. AL LADO, (Z1Q-10), MANAGUA, Nicaragua; CIUDAD , SANDINO, CUERPO DE , BOMBEROS 1 C. , AL LADO ½ C. , ABAJO, 75 VRS. , AL LADO, (Z1Q-10), MANAGUA , Nicaragua; country : ni; addressEntity : id : NK-kf49NxGVqytk6gWB33vqXx; caption : CIUDAD SANDINO, CUERPO DE BOMBEROS 1 C. AL LADO ½ C. ABAJO, 75 VRS. AL LADO, (Z1Q-10), MANAGUA, Nicaragua; schema : Address; referents : addr-52a898123dc4131270cd74faa90cc206ee8f5d5c; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : CIUDAD SANDINO, CUERPO DE BOMBEROS 1 C. AL LADO ½ C. ABAJO, 75 VRS. AL LADO; country : ni; full : CIUDAD SANDINO, CUERPO DE BOMBEROS 1 C. AL LADO ½ C. ABAJO, 75 VRS. AL LADO, (Z1Q-10), MANAGUA, Nicaragua; city : (Z1Q-10), MANAGUA; target : ; sanctions : id : adb-a3beb3738d7df7abbf87a449deaa14eb1c586dc0; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : entity : NK-Qt83z9xqqk3nXsKUdohesE; authority : Asian Development Bank; reason : Cross-Debarment: WB; status : Debarred; startDate : 2019-03-04; modifiedAt : 2019-03-04; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-f7410831f96883795aa8554a3bb18106968e3b7f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; startDate : 2019-02-15; entity : NK-Qt83z9xqqk3nXsKUdohesE; endDate : 2022-06-14; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-53513976f181f72d2d10d8bf461e6e3a16901fc7; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : date : 2022-07-07; entity : NK-Qt83z9xqqk3nXsKUdohesE; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; target : ; id : iadb-7ed2ba0e26f4bf6f4bec983d6876b6b2e0582c0f; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2019-03-07; entity : NK-Qt83z9xqqk3nXsKUdohesE; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; target : ; id : wbdeb-93e36daa615b495b217e93f00a5923bd43d6453a; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2019-02-15; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; program : Procurement Guidelines, 1.14(a)(ii); entity : NK-Qt83z9xqqk3nXsKUdohesE; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Fidel De Jesus Dominguez Alvarez
| Id: | NK-RBP56RxYeuSa8NPfitPdDD | | Name: | Fidel De Jesus Dominguez Alvarez | | Type: | Person | | Description : | topics : corp.disqual; debarment; sanction; birthDate : 1963-03-21; 1960-03-21; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30591; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EkvVcPsgGdXuDC-fVa92qguDm1A; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125; https://home.treasury.gov/news/press-releases/sm1218; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3659; gender : male; firstName : Fidel De Jesús; Fidel; Fidel de Jesus; position : Chef de la police de León, commissaire général de la police nationale; Chef de la police de Leon, commisaire général de la police nationale; chief of the police in Leon since 23 August 2018, Fidel de Jesús Domínguez Alvarez is responsible for numerous serious violations of human rights, in particular arbitrary arrests and detention, including the kidnapping of members of a political opponent’s family, the excessive use of force and violations of freedom of expression and freedom of the media.; Chief Commissioner of the Police in the Department of León, Nicaragua; name : Fidel De Jesus DOMINGUEZ ALVAREZ; Fidel de Jesus Dominguez Alvarez; Fidel De Jesus Dominguez Alvarez; Fidel DOMINGUEZ ALVAREZ; Fidel De Jesús DOMÍNGUEZ Alvárez; Fidel de Jesús Domínguez Álvarez; DOMINGUEZ ALVAREZ, Fidel De Jesus; lastName : Domínguez Álvarez; Dominguez Alvarez; DOMÍNGUEZ Alvárez; notes : Disqualified; (Date of UN designation: 2021-08-02); The Director Disqualification Sanction was imposed on 09/04/2025.; Position(s): Chief of police in Leon, General Commissioner of the National Police; En tant que chef de la police de León depuis le 23 août 2018 puis commissaire général de la police nationale depuis septembre 2020, Fidel de Jesús Domínguez Álvarez est responsable de nombreuses violations graves des droits de l’homme, en particulier d’arrestations et de détentions arbitraires, y compris l’enlèvement de membres de la famille d’un opposant politique, de menaces de mort, d’un recours excessif à la force et de violations de la liberté d’expression et de la liberté des médias. Il est considéré comme l’une des principales figures de la répression contre l’opposition démocratique dans la région de León. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression à l’égard de la société civile et de l’opposition démocratique.; In his position as Chief of police in Leon since 23 Aug 2018 and then General Commissioner of the National Police since Sep 2020, Fidel de Jesús Domínguez Alvarez is responsible for numerous serious violations of human rights, in particular arbitrary arrests and detention including the kidnapping of members of a political opponent’s family, death threats, the excessive use of force and violations of freedom of expression and freedom of the media. He is considered as one of the main figures of repression against the democratic opposition in the region of Leon. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition.; programId : SECO-NICARAGUA; GB-NIC; US-NICARAGUA; CA-SEMA; EU-NIC; country : ni; createdAt : 2021-05-20; nationality : ni; modifiedAt : 2023-10-24; address : MANAGUA; Nicaragua; Altos E San Isidro A15, Managua; birthPlace : Nicaragua; Rivas; Rivas, Nicaragua; addressEntity : id : addr-924f5785d2cb36ba1bd6ae59d2804cb9410c5932; caption : Altos E San Isidro A15, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Altos E San Isidro A15, Managua; city : Managua; country : ni; street : Altos E San Isidro A15; target : ; motherName : ALVAREZ; middleName : De Jesus; fatherName : DOMINGUEZ; sanctions : id : be-fod-21a0fed7b5bddfa24e12777638e3d39a1ecb8aca; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2023/2125 (OJ L10102023); programId : EU-NIC; listingDate : 2023-10-10; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; entity : NK-RBP56RxYeuSa8NPfitPdDD; target : ; id : ca-sema-7df8143371b43676b397abc83c4821c65ae073ee; caption : Nicaragua; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : entity : NK-RBP56RxYeuSa8NPfitPdDD; program : Nicaragua; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 20; programId : CA-SEMA; listingDate : 2021-07-14; country : ca; target : ; id : ch-seco-0ce2dbfd84dd4666b02b0a7f73a92697eb19253d; caption : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-nicaragua.html; startDate : 2023-10-24; 2021-08-13; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2023-10-24; 2021-08-13; authority : State Secretariat for Economic Affairs; authorityId : 46250; program : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; country : ch; entity : NK-RBP56RxYeuSa8NPfitPdDD; programId : SECO-NICARAGUA; target : ; id : eu-fsf-24b6bcc38ce131141ab618d19ab93f5d956f0b4e; caption : NIC; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-10-13T14:50:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : NIC; reason : 2023/2125 (OJ L10102023); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2021-08-02; programId : EU-NIC; listingDate : 2023-10-10; entity : NK-RBP56RxYeuSa8NPfitPdDD; authorityId : EU.6577.29; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125; programUrl : https://sanctionsmap.eu/#/main/details/48/; target : ; id : eu-tb-733666fde331d29beeb6e5092416bf2fe8496c72; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-RBP56RxYeuSa8NPfitPdDD; reason : Council Decision concerning restrictive measures in view of the situation in Nicaragua; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02019D1720-20251001; country : eu; authority : Council of the European Union; target : ; id : fr-ga-eb4daed99ac586de77df2fad9e6c2ed750fad156; caption : (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716); (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716); authority : Direction Générale du Trésor; entity : NK-RBP56RxYeuSa8NPfitPdDD; country : fr; reason : En tant que chef de la police de León depuis le 23 août 2018 puis commissaire général de la police nationale depuis septembre 2020, Fidel de Jesús Domínguez Álvarez est responsable de nombreuses violations graves des droits de l’homme, en particulier d’arrestations et de détentions arbitraires, y compris l’enlèvement de membres de la famille d’un opposant politique, de menaces de mort, d’un recours excessif à la force et de violations de la liberté d’expression et de la liberté des médias. Il est considéré comme l’une des principales figures de la répression contre l’opposition démocratique dans la région de León. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression à l’égard de la société civile et de l’opposition démocratique.; programUrl : https://sanctionsmap.eu/#/main/details/48/; programId : EU-NIC; authorityId : EU.6577.29; target : ; id : gb-coh-b06a29b0e81ceba51cd43f806b46a8b84775fad1; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-12T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-12T00:33:02; properties : authority : The Insolvency Service; entity : NK-RBP56RxYeuSa8NPfitPdDD; startDate : 2025-04-09; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : NIC0014; country : gb; target : ; id : gb-fcdo-b2f3cd1448ab0a462c66da153e7d972761eaa206; caption : The Nicaragua (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; authorityId : 14152; NIC0014; country : gb; programId : GB-NIC; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-nicaragua; startDate : 2021-11-15; authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2025-04-09; entity : NK-RBP56RxYeuSa8NPfitPdDD; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Fidel de Jesus DOMINGUEZ ALVAREZ is the Chief Commissioner of Police in the Department of León. In this position, he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and human rights violations within the city of León. There are also reasonable grounds to suspect that he is aware of, and has authority over, similar violations committed by his subordinates within the Police Department of León.; program : The Nicaragua (Sanctions) (EU Exit) Regulations 2020; target : ; id : mc-freezes-d74b78f188f4f6d1450362591fdf4eb8331e19e6; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; reason : En tant que chef de la police de León depuis le 23 août 2018 puis commissaire général de la police nationale depuis septembre 2020, Fidel de Jesús Domínguez Álvarez est responsable de nombreuses violations graves des droits de l’homme, en particulier d’arrestations et de détentions arbitraires, y compris l’enlèvement de membres de la famille d’un opposant politique, de menaces de mort, d’un recours excessif à la force et de violations de la liberté d’expression et de la liberté des médias. Il est considéré comme l’une des principales figures de la répression contre l’opposition démocratique dans la région de León.
Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression à l’égard de la société civile et de l’opposition démocratique.; provisions : (UE) 2023/2125 du 09/10/2023; (UE) 2021/1276 du 30/07/2021; country : mc; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-RBP56RxYeuSa8NPfitPdDD; target : ; id : ofac-eef05250b623edc69cd1b2948620e8f56cb1abd7; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authorityId : 30591; entity : NK-RBP56RxYeuSa8NPfitPdDD; program : NICARAGUA; programId : US-NICARAGUA; authority : Office of Foreign Assets Control; reason : Executive Order 13851 (Nicaragua); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; provisions : NICARAGUA; Block; target : ; id : usgsa-1616d6bb8de3af29517d7c78045cb10065d78943; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2021-05-20; provisions : Prohibition/Restriction; entity : NK-RBP56RxYeuSa8NPfitPdDD; program : Reciprocal; authorityId : S4MRH2F71; startDate : 2020-12-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : gb-fcdo-ab83e7ceb18525e6d0e1f63b63df825bfb176b65; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-RBP56RxYeuSa8NPfitPdDD; target : ; documentedBy : id : ofac-pr-880d0687aef4e3c71f7cbc60285f99d2d8752bc2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : entity : NK-RBP56RxYeuSa8NPfitPdDD; document : id : ofac-pr-8b6f2c1fcf7da18a5bcccd4b26de37444882674c; caption : Treasury Sanctions Three Nicaraguan Officials Supporting Ortega Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : title : Treasury Sanctions Three Nicaraguan Officials Supporting Ortega Regime; publishedAt : 2020-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm1218; target : ; date : 2020-12-21; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans |
Brenda Isabel Rocha Chacón
| Id: | NK-RuEVpqhALLmeaWGZUxYAjQ | | Name: | Brenda Isabel Rocha Chacón | | Type: | Person | | Description : | name : Brenda Isabel Rocha Chacón; notes : Brenda Isabel Rocha Chacón has been since May 2021 President of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. She is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.; (Date of UN designation: 2022-01-10); Position(s): President of the Supreme Electoral Council; Brenda Isabel Rocha Chacón est, depuis mai 2021, la présidente du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Elle est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.; gender : female; birthPlace : Bonanza; Bonanza : NICARAGUA; Bonanza, Nicaragua; Bonanza, NICARAGUA; country : ni; lastName : Rocha Chacón; topics : sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3755; birthDate : 1967-02-10; position : Présidente du Conseil électoral suprême; President of the Supreme Electoral Council; firstName : Isabel; Brenda; Brenda Isabel; modifiedAt : 2023-10-24; birthCountry : ni; createdAt : 2022-01-21; nationality : ni; programId : SECO-NICARAGUA; EU-NIC; sanctions : id : be-fod-f66c68c1360f907f244332e3b15c4833f87e6309; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-RuEVpqhALLmeaWGZUxYAjQ; reason : 2023/2125 (OJ L10102023); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-NIC; authority : Federal Public Service Finance; country : be; listingDate : 2023-10-10; target : ; id : ch-seco-561d32bb3a019cff216c4d67c16eba85587e2170; caption : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-RuEVpqhALLmeaWGZUxYAjQ; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2023-10-24; 2022-01-21; programId : SECO-NICARAGUA; startDate : 2023-10-24; 2022-01-21; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-nicaragua.html; authority : State Secretariat for Economic Affairs; country : ch; authorityId : 47157; program : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; target : ; id : eu-fsf-9188c765f1b7a48ebd13991b480f8ca74d28ca92; caption : NIC; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-10-13T14:50:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.6814.51; country : eu; listingDate : 2023-10-10; program : NIC; reason : 2023/2125 (OJ L10102023); programUrl : https://sanctionsmap.eu/#/main/details/48/; entity : NK-RuEVpqhALLmeaWGZUxYAjQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2022-01-10; programId : EU-NIC; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125; target : ; id : eu-tb-0684d813ae6aefee0b7d34ba7af7b82a84ed088d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; reason : Council Decision concerning restrictive measures in view of the situation in Nicaragua; country : eu; entity : NK-RuEVpqhALLmeaWGZUxYAjQ; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02019D1720-20251001; target : ; id : fr-ga-1d8b4b5abcbe62d0042ac3db76800f4f4840ca95; caption : (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Brenda Isabel Rocha Chacón est, depuis mai 2021, la présidente du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Elle est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.; country : fr; entity : NK-RuEVpqhALLmeaWGZUxYAjQ; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/48/; program : (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716); (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716); authorityId : EU.6814.51; programId : EU-NIC; authority : Direction Générale du Trésor; target : ; id : mc-freezes-82ab65677e9b2e9c802bd719499cacf3a7fcf80e; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; provisions : (UE) 2023/2125 du 09/10/2023; (UE) 2022/22 du 10/01/2022; country : mc; reason : Brenda Isabel Rocha Chacón est, depuis mai 2021, la présidente du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques.
Elle est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.; entity : NK-RuEVpqhALLmeaWGZUxYAjQ; sourceUrl : https://geldefonds.gouv.mc/; target : | | Datasets: | be_fod_sanctions; eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; eu_travel_bans |
Mr. Nicolas Irias Mauricio Osorio
| Id: | NK-TBUvgMePeLjgLErsHaZ7Cp | | Name: | Mr. Nicolas Irias Mauricio Osorio | | Type: | Person | | Description : | topics : debarment; name : Nicolás Mauricio Irías Osorio; OSORIO, NICOLÁS MAURICIO IRÍAS; Mr. Nicolás Mauricio Irías Osorio; Mr. Nicolas Irias Mauricio Osorio; address : COLONIA LA , GRANJA, JUTICALPA, OLANCHO , Honduras; Colonia La Granja Juticalpa, Olancho Honduras; COLONIA LA GRANJA, JUTICALPA, OLANCHO, Honduras; country : hn; ni; alias : Mr. Irias; addressEntity : id : NK-Gb4YpMXShMV22j8aHstJWy; caption : COLONIA LA GRANJA, JUTICALPA, OLANCHO, Honduras; schema : Address; referents : addr-1fe23b702d6808b34ce913092521849e5da8a292; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : hn; street : COLONIA LA GRANJA; full : COLONIA LA GRANJA, JUTICALPA, OLANCHO, Honduras; city : JUTICALPA, OLANCHO; target : ; sanctions : id : adb-798a984aae7d06d07d18d5810254d2b54ff8c77a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : startDate : 2019-03-06; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2019-03-06; authority : Asian Development Bank; entity : NK-TBUvgMePeLjgLErsHaZ7Cp; reason : Cross-Debarment: WB; target : ; id : afdb-f9801e58470937f4e6b5318358db3046c62f976d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; entity : NK-TBUvgMePeLjgLErsHaZ7Cp; startDate : 2019-03-01; endDate : 2022-06-30; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-561eb4ca0ae85f0dbe05e27d9dfd54fb2889342f; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; entity : NK-TBUvgMePeLjgLErsHaZ7Cp; authority : Cross-debarment from World Bank Group; date : 2022-07-07; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-128d6b2f0d5ad022d652cc48cc28bcd94b6b71f8; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-03T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-03T02:50:02; properties : reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; entity : NK-TBUvgMePeLjgLErsHaZ7Cp; startDate : 2019-03-26; target : ; id : wbdeb-7046226492899ce991a08c328a58cfcc92f25359; caption : Consultant Guidelines, 1.22(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-TBUvgMePeLjgLErsHaZ7Cp; startDate : 2019-03-01; program : Consultant Guidelines, 1.22(a)(ii); endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
| Id: | NK-Tu3kx9vZMPpAkiA6g5t7pj | | Name: | COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA | | Type: | Company | | Description : | alias : ; sourceUrl : https://home.treasury.gov/news/press-releases/jy2339; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47181; https://permid.org/1-5087215738; name : Compania Minera Internacional SA; Compania Minera Internacional, Sociedad Anónima; COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA; country : ni; jurisdiction : ni; status : Active; address : MANAGUA; Nicaragua; MANAGUA, Nicaragua; Managua; permId : 5087215738; registrationNumber : MC-XFOU0Q; MG00-22-012292; UAF-RSO-C-XII-615-2022; addressEntity : id : addr-c9253d501f4741a1d87c506ea3decdbcf3f9f77f; caption : Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ni; full : Managua; city : Managua; target : ; topics : debarment; sanction; programId : US-NICARAGUA; weakAlias : COMPANIA MINERA INTERNACIONAL; COMINTSA; COMPANIA MINERA INTERNACIONAL, S.A.; sector : Mining and Quarrying; taxNumber : J0310000400210; createdAt : 2024-10-07; uniqueEntityId : TXDAFEDNGAC5; sanctions : id : ofac-a087e30e43e9731852b5321b43a3c6b038b55d97; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-15T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : NICARAGUA; Block; country : us; authority : Office of Foreign Assets Control; programId : US-NICARAGUA; reason : Executive Order 13851 (Nicaragua); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; program : NICARAGUA; authorityId : 47181; entity : NK-Tu3kx9vZMPpAkiA6g5t7pj; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-f4e2d47ec1975750a5f8479390c5de558cd659f8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : country : us; authorityId : S4MRTQY6C; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-05-15; authority : TREAS-OFAC; listingDate : 2024-10-07; entity : NK-Tu3kx9vZMPpAkiA6g5t7pj; summary : PII data has been masked from view; program : Reciprocal; target : ; documentedBy : id : ofac-pr-d73a35e1d2d8e2614c39e7440820df00622934f3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2024-05-15; entity : NK-Tu3kx9vZMPpAkiA6g5t7pj; document : id : ofac-pr-8dd3d0201e0f0a137d71d2dff2eaa7aebda581c7; caption : Treasury Sanctions Nicaragua-Based Russian Institution and Gold Companies; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-19T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-19T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2339; title : Treasury Sanctions Nicaragua-Based Russian Institution and Gold Companies; publishedAt : 2024-05-15; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Roberto Jose Rivas Reyes
| Id: | NK-UQAK6y6U3xjmmevy4fFhMs | | Name: | Roberto Jose Rivas Reyes | | Type: | Person | | Description : | country : ni; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23308; name : Roberto Jose Rivas Reyes; Roberto Jose Reyes Rivas; RIVAS REYES, Roberto Jose; alias : Rivas; topics : debarment; sanction; passportNumber : A00000604; 04091979435; addressEntity : id : addr-1c2bdbadc6ae99e7234193f9ccf31d64007b192d; caption : Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Managua; full : Managua; country : ni; target : ; address : MANAGUA; Managua; birthPlace : Matagalpa, Nicaragua; nationality : ni; motherName : Reyes; gender : male; firstName : Roberto; ROBERTO JOSE; idNumber : 4410607540007S; middleName : Jose; programId : US-GLOMAG; birthDate : 1954-07-06; lastName : RIVAS REYES; Rivas; createdAt : 2018-06-29; identification : id : ofac-53882d848d79f34b214404c10082ae7c9f578879; caption : 4410607540007S; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; number : 4410607540007S; holder : NK-UQAK6y6U3xjmmevy4fFhMs; country : ni; target : ; id : ofac-848d26b3f44649ba2e335a927d99367899279cd2; caption : 04091979435; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; endDate : 2023-06-19; country : ni; holder : NK-UQAK6y6U3xjmmevy4fFhMs; number : 04091979435; startDate : 2013-06-19; target : ; id : ofac-86219ee5ced8003ba4841bfc9f1ecd7f1dc6d515; caption : A00000604; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ni; type : Passport; startDate : 2013-06-19; number : A00000604; holder : NK-UQAK6y6U3xjmmevy4fFhMs; endDate : 2023-06-19; target : ; sanctions : id : ofac-c2a01c47a479b631312c11043f5a4ae375526037; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; country : us; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; entity : NK-UQAK6y6U3xjmmevy4fFhMs; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 23308; reason : Executive Order 13818 (Global Magnitsky); target : ; id : us-klepto-hr-visa-8a4b0229f5924ca535809e91b5212bb366bce868; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; authority : US State Department; reason : (1)(B) Public Designation.; country : us; entity : NK-UQAK6y6U3xjmmevy4fFhMs; target : ; id : usgsa-95db587de2e5509cac57b8c4b46c6f5c35e831f0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2017-12-21; country : us; authority : TREAS-OFAC; entity : NK-UQAK6y6U3xjmmevy4fFhMs; authorityId : S4MR6HN7L; program : Reciprocal; listingDate : 2018-06-29; target : ; documentedBy : id : ofac-pr-4e8cbfa53b756b72a68c131dc1bb30c8a181ce13; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; entity : NK-UQAK6y6U3xjmmevy4fFhMs; date : 2017-12-21; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
MOHAMED MOHAMED FERRARA LASHTAR
| Id: | NK-V2c2Qpw4Q5do6VwTP2ssm4 | | Name: | MOHAMED MOHAMED FERRARA LASHTAR | | Type: | Person | | Description : | programId : CA-SEMA; US-NICARAGUA; country : ly; ni; name : Mohamed Mohamed Farrara Lashtar; MOHAMED MOHAMED FERRARA LASHTAR; MOHAMMED MOHAMMED FERRARA LASHTAR; Mohamed LASHTAR; FARRARA LASHTAR, Mohamed Mohamed; topics : debarment; sanction; birthDate : 1959-05-17; lastName : FERRARA LASHTAR; FARRARA LASHTAR; LASHTAR; firstName : MOHAMMED MOHAMMED; MOHAMED MOHAMED; Mohammed; Mohamed; citizenship : ni; fatherName : Ferrara; Farrara; nationality : ni; middleName : Mohamed; Mohammed; address : MANAGUA; Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua; motherName : Lashtar; alias : Mohamed Mohamed Ferrara Lashtar; Mohammed Mohammed Ferrara Lashtar; passportNumber : C1102007; NG252351; A00000271; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33331; addressEntity : id : addr-f89069f74f3284143d212df4823afdcef271189c; caption : Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua; street : Residencial Las Colinas, Calle de los Cerros, Casa 330; country : ni; city : Managua; target : ; gender : male; idNumber : 7771705590000M; notes : (also MOHAMED MOHAMED FARRARA LASHTAR); (also MOHAMED MOHAMED FERRARA LASHTAR, MOHAMMED MOHAMMED FERRARA LASHTAR, MOHAMED MOHAMED FERRARA LASHTAR, MOHAMMED MOHAMMED FERRARA LASHTAR); uniqueEntityId : ZDBJN82Y18Y9; SRBZWB3YJ2W1; JVUAG56UA9K8; createdAt : 2025-02-16; sanctions : id : ca-sema-650a5ba7b74ee4eab5b2303ea7152bb50a929e9b; caption : Nicaragua; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2021-11-14; authorityId : 28; country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Nicaragua; authority : Global Affairs Canada; entity : NK-V2c2Qpw4Q5do6VwTP2ssm4; target : ; id : ofac-310f79154d660abe259869d3b48e2929e1740b6a; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : NICARAGUA; programId : US-NICARAGUA; authority : Office of Foreign Assets Control; entity : NK-V2c2Qpw4Q5do6VwTP2ssm4; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; reason : Executive Order 13851 (Nicaragua); provisions : NICARAGUA; Block; authorityId : 33331; country : us; target : ; id : usgsa-0325b9336530d676f29f2b3efe599a5a57b83872; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; country : us; listingDate : 2025-02-16; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-V2c2Qpw4Q5do6VwTP2ssm4; startDate : 2021-11-15; authorityId : S4MRVR64M; target : ; id : usgsa-1321a516275f4d1fac828171879222a001d8b64b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; summary : PII data has been masked from view; startDate : 2021-11-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR64N; program : Reciprocal; listingDate : 2025-02-16; entity : NK-V2c2Qpw4Q5do6VwTP2ssm4; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-391af2f00110c1fde3fa09d6e860f962a3270473; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; provisions : Prohibition/Restriction; authorityId : S4MRVR2FN; summary : PII data has been masked from view; startDate : 2021-11-15; authority : TREAS-OFAC; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-V2c2Qpw4Q5do6VwTP2ssm4; target : ; id : usgsa-9beeafe28513c0b6f12137de2fee7d133a84a397; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-02-16; startDate : 2021-11-15; entity : NK-V2c2Qpw4Q5do6VwTP2ssm4; summary : PII data has been masked from view; authorityId : S4MRVR3Y7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-e9a0f109f7af3dc3c5da77eb7c057de873332088; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; entity : NK-V2c2Qpw4Q5do6VwTP2ssm4; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-02-16; startDate : 2021-11-15; authorityId : S4MRVR3Y8; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; identification : id : ofac-4b4fc0f828b888d15f97b604e631c3b11bd861ee; caption : 7771705590000M; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 7771705590000M; holder : NK-V2c2Qpw4Q5do6VwTP2ssm4; type : National ID No.; country : ni; target : ; id : ofac-5d4ee27704d0fcbf05645b3cd80fd6b08c3c0011; caption : NG252351; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ly; holder : NK-V2c2Qpw4Q5do6VwTP2ssm4; number : NG252351; type : Passport; target : ; id : ofac-641243d49dd04a54d873978cc154f790e0b5720e; caption : C1102007; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-V2c2Qpw4Q5do6VwTP2ssm4; number : C1102007; type : Passport; country : ni; target : ; id : ofac-dde039022b10a3742d31e52cb5230881dff93749; caption : A00000271; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : A00000271; country : ni; startDate : 2012-09-12; type : Diplomatic Passport; endDate : 2022-09-12; holder : NK-V2c2Qpw4Q5do6VwTP2ssm4; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; ca_dfatd_sema_sanctions |
TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA
| Id: | NK-V4sUhoQoL2HxZsdQAgjpV7 | | Name: | TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA | | Type: | Company | | Description : | name : TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA; Training Center of The Russian Ministry of Internal Affairs in Managua; TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA; CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA; Учебный Центр Министерства Внутренних Дел России в Манагуа; country : ni; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47288; https://home.treasury.gov/news/press-releases/jy2339; https://permid.org/1-5096966207; jurisdiction : ni; permId : 5096966207; status : Active; address : Las Colinas, 3a Etapa, Managua; LAS COLINAS, 3A ETAPA, MANAGUA; Nicaragua; legalForm : Government Entity; alias : CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA; Training Center of the Ministry of the Interior of the Russian Federation in Managua; weakAlias : Учебный Центр МВД; MVD Training Center; CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA; Russia-Nicaragua Anti-Narcotics Training Center; topics : debarment; sanction; incorporationDate : 2017-10-01; addressEntity : id : addr-786c25b695f1ee9c0443e571425a58c39aec1a5f; caption : Las Colinas, 3a Etapa, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Las Colinas, 3a Etapa; full : Las Colinas, 3a Etapa, Managua; postalCode : 14199; city : Managua; country : ni; target : ; programId : US-NICARAGUA; notes : (also TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA, CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA); (also TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA); createdAt : 2024-10-07; uniqueEntityId : E63SZ4USXCJ3; U1FDV8L75QK3; CJ5CZBFRVET9; unknownLinkTo : id : ofac-4fdaf566f9f79b8d8617111597f661631ce78a7a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-15T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-15T16:10:01; properties : role : Providing support to; object : id : NK-kMrsqerifdsvRr7vPQ7x89; caption : Nicaraguan National Police; schema : Organization; referents : fr-ga-3760; mc-freezes-d43066ac07f44ce5008a89d7659c1638cb71d424; usgsa-745ebeda2341a23ac8d15773a472e4ae0bb3a39b; ch-seco-47202; usgsa-s4mrc86gj; eu-fsf-eu-6819-46; be-fod-ed04e8dc0c4d9738397c6e553147272d242fca43; ofac-pr-971f81a3ed3190222c56c8fb5ef10de2adfbc02b; usgsa-s4mrc6xbp; usgsa-fff42757c2d7a251d5a72e962373f56ac976fd2f; ofac-27964; trade-csl-8a7dd1b4bbfacf6c11e889f2a3032629bee675fb31a958d6f9bfab40; datasets : ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; be_fod_sanctions; ext_us_ofac_press_releases; origin : gpt-5-mini; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T16:44:18; properties : name : Pulizija Nazzjonali tan-Nikaragwa; Nicaragua riiklik politsei; Police nationale du Nicaragua; Polícia Nacional da Nicarágua; Nationale politie van Nicaragua; Poliția Națională din Nicaragua; Εθνική Αστυνομία της Νικαράγουας; Den nationella polisen i Nicaragua; Nicaraguai Nemzeti Rendőrség; Policía Nacional de Nicaragua; Nikaragvos nacionalinė policija; Национална полиция на Никарагуа; La Policía Nacional Nicaragüense; Nicaraguan National Police; Nikaragujská štátna polícia; Nacionalna policija Nikaragve; Nicaraguan kansallinen poliisi; Nicaraguan National Police (NNP); Polizia nazionale del Nicaragua; Nikaraguańska Policja Państwowa; Nicaraguas nationale politi; National Police of Nicaragua; Nikaragvas Valsts policija; Nationalpolizei Nicaraguas; POLICIA NACIONAL DE NICARAGUA; Nikaragujská státní policie; topics : debarment; export.control; sanction; notes : (Date of UN designation: 2022-01-10); (also POLICIA NACIONAL DE NICARAGUA); The National Police of Nicaragua is responsible for the degrading treatment, including physical and psychological torture, of those who opposed the Ortega regime. It is responsible for the unlawful imprisonment of presidential pre-candidates, civil society leaders, student and rural leaders or independent journalists without any legal and democratic guarantees. The National Police was instrumental in Daniel Ortega avoiding facing any real democratic opposition during the general elections of 7 Nov 2021. Prior to those elections, the National Police conducted continuous surveillance and persecution of opposition leaders, unlawful residential break-ins and arbitrary arrests of opposition members, and it systematically threatened public employees. In 2018, the National Police was involved in killings of peaceful protesters across Nicaragua. The National Police of Nicaragua is therefore responsible for serious violations of human rights, repression of civil society and democratic opposition, and undermining democracy and the rule of law in Nicaragua.; Date de création : 22/08/1979 - La police nationale du Nicaragua est responsable de traitements dégradants, y compris de torture physique et psychologique, à l'encontre des personnes qui se sont opposées au régime Ortega. Elle est responsable de l'emprisonnement illégal de précandidats à l'élection présidentielle, de dirigeants de la société civile, de dirigeants étudiants et ruraux ou de journalistes indépendants, sans aucune garantie juridique et démocratique. La police nationale a joué un rôle important qui a permis à Daniel Ortega d'éviter de faire face à une véritable opposition démocratique lors des élections législatives du 7 novembre 2021. Avant les élections, la police nationale a mené une surveillance et des persécutions continues à l'encontre des dirigeants de l'opposition, a procédé à des visites domiciliaires illégales et à des arrestations arbitraires de membres de l'opposition, et a systématiquement menacé des agents de la fonction publique. En 2018, la police nationale a été impliquée dans des assassinats de manifestants pacifiques à travers le Nicaragua. La police nationale du Nicaragua est donc responsable de graves violations des droits de l'homme, de la répression à l'égard de la société civile et de l'opposition démocratique ainsi que d'atteintes à la démocratie et à l'état de droit au Nicaragua.; Date of establishment: 22.8.1979; Headquarters; Siège: Managua, Nicaragua
Date de création: 22.8.1979
Site internet: http://www.policia.gob.ni/; (also NICARAGUAN NATIONAL POLICE); sourceUrl : https://home.treasury.gov/news/press-releases/sm554; https://home.treasury.gov/news/press-releases/sm930; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3760; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.005.01.0004.01.ENG&toc=OJ:L:2022:005I:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27964; incorporationDate : 1979-08-22; address : 4PJP+GFP, Managua 11132; Managua, Nicaragua; siège : Managua; CENTRO COMERCIAL METROCENTRO, 2 CUADRAS AL ESTE, EDIFICIO FAUSTINO RUIZ (PLAZA EL SOL), MANAGUA; Centro Comercial Metrocentro, 2 Cuadras al Este, Edificio Faustino Ruiz (Plaza el Sol), Managua; Managua, NICARAGUA; website : http://www.policia.gob.ni/; createdAt : 2020-04-06; alias : Pulizija Nazzjonali tan-Nikaragwa; Nicaragua riiklik politsei; Police nationale du Nicaragua; Polícia Nacional da Nicarágua; Nationale politie van Nicaragua; Poliția Națională din Nicaragua; Εθνική Αστυνομία της Νικαράγουας; Den nationella polisen i Nicaragua; Nicaraguai Nemzeti Rendőrség; Policía Nacional de Nicaragua; Nikaragvos nacionalinė policija; Национална полиция на Никарагуа; La Policía Nacional Nicaragüense; Nikaragujská štátna polícia; Nacionalna policija Nikaragve; Policia Nacional de Nicaragua; Nicaraguan kansallinen poliisi; Polizia nazionale del Nicaragua; Nikaraguańska Policja Państwowa; Nicaraguas nationale politi; Nikaragvas Valsts policija; Nationalpolizei Nicaraguas; Nikaragujská státní policie; modifiedAt : 2022-01-21; country : ni; programId : US-BIS-EL; US-NICARAGUA; SECO-NICARAGUA; EU-NIC; addressEntity : addr-b1df9f81d6d6969b876e282c3554c426225d1152; addr-07803416a5055b8ad1f67b3eb63611f6475cace3; weakAlias : NNP; uniqueEntityId : MWM1CBWFPKV5; EEPDBWXRHVS5; target : 1; subject : NK-V4sUhoQoL2HxZsdQAgjpV7; target : ; sanctions : id : ofac-70bd1a8f3faee29732989e6960c439b5a119c1f1; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-15T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13851 (Nicaragua); programId : US-NICARAGUA; provisions : NICARAGUA; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-V4sUhoQoL2HxZsdQAgjpV7; program : NICARAGUA; authorityId : 47288; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-2f45824a813ea4002da4ac37730b6a48f60afe44; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-V4sUhoQoL2HxZsdQAgjpV7; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authorityId : S4MRTXS2B; listingDate : 2024-10-30; startDate : 2024-05-15; target : ; id : usgsa-38d2669a7ac374e1f7b5e17820d3f25e002a67d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : authorityId : S4MRTQY6D; listingDate : 2024-10-07; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2024-05-15; entity : NK-V4sUhoQoL2HxZsdQAgjpV7; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-64640311ebce3888f17c00a8bc81043fe33d6415; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authorityId : S4MRTXST2; provisions : Prohibition/Restriction; startDate : 2024-05-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-V4sUhoQoL2HxZsdQAgjpV7; program : Reciprocal; listingDate : 2024-10-30; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-9f635330d6fb742458203cf7322c9cb841b4a817; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-8dd3d0201e0f0a137d71d2dff2eaa7aebda581c7; caption : Treasury Sanctions Nicaragua-Based Russian Institution and Gold Companies; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-19T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-19T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2339; title : Treasury Sanctions Nicaragua-Based Russian Institution and Gold Companies; publishedAt : 2024-05-15; target : ; date : 2024-05-15; entity : NK-V4sUhoQoL2HxZsdQAgjpV7; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Nahima Janett Diaz Flores
| Id: | NK-Vno6bUr29RwAGEfoHucjcF | | Name: | Nahima Janett Diaz Flores | | Type: | Person | | Description : | topics : debarment; sanction; birthDate : 1989-06-28; notes : Nahima Janett Díaz Flores is the Director of the Nicaraguan Institute of Telecommunications and Postal Services (TELCOR), the regulatory entity for telecommunications and postal services. TELCOR has been used by the Nicaraguan authorities to silence independent media, including three news organisations since 2018. During the 2021 general elections campaign, TELCOR was implementing disinformation campaigns on a large scale. As the institution in charge of the implementation of the “cybersecurity law”, TELCOR has been commanding and operating surveillance actions regarding civil society and democratic opposition. In her position, Nahima Díaz Flores has acted as a supporter of the Ortega regime, and has commanded and operated actions of disinformation and surveillance through TELCOR of civil society and democratic opposition. She is therefore responsible for serious violations of human rights, repression of civil society and democratic opposition, and undermining democracy in Nicaragua.; (Date of UN designation: 2022-01-10); Director of the Nicaraguan Institute of Telecommunications and Postal Services, daughter of the General Director of the Nicaraguan National Police Francisco Javier Díaz Madriz; Fille du directeur général de la police nationale nicaraguayenne Francisco Javier Díaz Madriz - Janett Díaz Flores est la directrice de l'Institut nicaraguayen des postes et télécommunications (TELCOR), l'entité de régulation des télécommunications et des services postaux. TELCOR a été utilisé par les autorités nicaraguayennes pour réduire au silence les médias indépendants, dont trois organisations de presse depuis 2018. Au cours de la campagne des élections législatives de 2021, TELCOR a mené des campagnes de désinformation à grande échelle. En tant qu'institution chargée de la mise en œuvre de la “loi sur la cybersécurité”, TELCOR dirige et mène des actions de surveillance de la société civile et de l'opposition démocratique. De par les fonctions qu'elle exerce, Nahima Díaz Flores a agi en tant que soutien du régime Ortega et dirige et mène, par l'intermédiaire de TELCOR, des actions de désinformation et de surveillance de la société civile et de l'opposition démocratique. Elle est donc responsable de graves violations des droits de l'homme, de la répression à l'égard de la société civile et de l'opposition démocratique ainsi que d'atteintes à la démocratie au Nicaragua.; sourceUrl : https://home.treasury.gov/news/press-releases/jy0552; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3758; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34123; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.005.01.0004.01.ENG&toc=OJ:L:2022:005I:TOC; gender : female; position : Director of the Nicaraguan Institute of Telecommunications and Postal Services, daughter of the General Director of the Nicaraguan National Police Francisco Javier Díaz Madriz; Directrice de l'Institut nicaraguayen des télécommunications et des services postaux; Directrice de l'Institut nicaraguayen des télécommunications et des services postaux, fille du directeur général de la police nationale nicaraguayenne Francisco Javier Díaz Madriz; name : Nahima Janett DIAZ FLORES; DIAZ FLORES, Nahima Janett; Nahima Janett Díaz Flores; Nahima Janett Diaz Flores; nationality : ni; lastName : Díaz Flores; DIAZ FLORES; DÍAZ FLORES; modifiedAt : 2022-01-21; programId : US-NICARAGUA; SECO-NICARAGUA; EU-NIC; firstName : Nahima; Janett; Nahima Janett; createdAt : 2022-01-21; addressEntity : id : addr-5b2151b4e448a3c46ecaa0edc0f91ee38e1e8237; caption : Residencial Lomas del Valle, Casa No. U-5, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Managua; street : Residencial Lomas del Valle, Casa No. U-5; full : Residencial Lomas del Valle, Casa No. U-5, Managua; country : ni; target : ; motherName : FLORES; address : Residencial Lomas del Valle, Casa No. U-5, Managua; MANAGUA; idNumber : 0012806890047K; middleName : Janett; fatherName : DIAZ; birthPlace : Managua, Nicaragua; country : ni; uniqueEntityId : CY3HW4UMQN45; sanctions : id : be-fod-ecaf2ca4c0980ab5e443bfa9303cca057f20fb1b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2022/22 (OJ L5I); authority : Federal Public Service Finance; entity : NK-Vno6bUr29RwAGEfoHucjcF; programId : EU-NIC; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; listingDate : 2022-01-10; target : ; id : ch-seco-ea7b11f6f51d74151bef3601b2f93b03f6b0e43b; caption : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-NICARAGUA; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-nicaragua.html; program : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; entity : NK-Vno6bUr29RwAGEfoHucjcF; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2022-01-21; listingDate : 2022-01-21; authorityId : 47184; target : ; id : eu-fsf-8b9690a7377a8a7c2a8c71ebca37b4fa3f8a4220; caption : NIC; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authorityId : EU.6817.48; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.005.01.0004.01.ENG&toc=OJ:L:2022:005I:TOC; entity : NK-Vno6bUr29RwAGEfoHucjcF; program : NIC; listingDate : 2022-01-10; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-NIC; startDate : 2022-01-10; country : eu; reason : 2022/22 (OJ L5I); programUrl : https://sanctionsmap.eu/#/main/details/48/; target : ; id : eu-tb-44e94666ead08fa146b9cb9d0bbf7e9dc18c1912; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures in view of the situation in Nicaragua; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02019D1720-20251001; authority : Council of the European Union; entity : NK-Vno6bUr29RwAGEfoHucjcF; target : ; id : fr-ga-05558262dc04c8e661912219f5568aef0f619791; caption : (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; program : (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716); reason : Fille du directeur général de la police nationale nicaraguayenne Francisco Javier Díaz Madriz - Janett Díaz Flores est la directrice de l'Institut nicaraguayen des postes et télécommunications (TELCOR), l'entité de régulation des télécommunications et des services postaux. TELCOR a été utilisé par les autorités nicaraguayennes pour réduire au silence les médias indépendants, dont trois organisations de presse depuis 2018. Au cours de la campagne des élections législatives de 2021, TELCOR a mené des campagnes de désinformation à grande échelle. En tant qu'institution chargée de la mise en œuvre de la “loi sur la cybersécurité”, TELCOR dirige et mène des actions de surveillance de la société civile et de l'opposition démocratique. De par les fonctions qu'elle exerce, Nahima Díaz Flores a agi en tant que soutien du régime Ortega et dirige et mène, par l'intermédiaire de TELCOR, des actions de désinformation et de surveillance de la société civile et de l'opposition démocratique. Elle est donc responsable de graves violations des droits de l'homme, de la répression à l'égard de la société civile et de l'opposition démocratique ainsi que d'atteintes à la démocratie au Nicaragua.; programId : EU-NIC; programUrl : https://sanctionsmap.eu/#/main/details/48/; entity : NK-Vno6bUr29RwAGEfoHucjcF; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : mc-freezes-8b2430052d65ae3722521598122ebf03fbbe597b; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : provisions : (UE) 2022/22 du 10/01/2022; country : mc; reason : Nahima Janett Díaz Flores est la directrice de l'Institut nicaraguayen des postes et télécommunications (TELCOR), l'entité de régulation des télécommunications et des services postaux. TELCOR a été utilisé par les autorités nicaraguayennes pour réduire au silence les médias indépendants, dont trois organisations de presse depuis 2018. Au cours de la campagne des élections législatives de 2021, TELCOR a mené des campagnes de désinformation à grande échelle. En tant qu'institution chargée de la mise en œuvre de la “loi sur la cybersécurité”, TELCOR dirige et mène des actions de surveillance de la société civile et de l'opposition démocratique.
De par les fonctions qu'elle exerce, Nahima Díaz Flores a agi en tant que soutien du régime Ortega et dirige et mène, par l'intermédiaire de TELCOR, des actions de désinformation et de surveillance de la société civile et de l'opposition démocratique. Elle est donc responsable de graves violations des droits de l'homme, de la répression à l'égard de la société civile et de l'opposition démocratique ainsi que d'atteintes à la démocratie au Nicaragua.
Il a été nommé à ce poste directement par Daniel Ortega, pour récompenser sa loyauté. Dans ses précédentes fonctions de contrôleur général de la République, il a veillé à ce que les activités financières d'Ortega entachées de corruption ne fassent pas l'objet d'un audit, et il a également contribué au contrôle du régime par Ortega.
Il est donc responsable d'atteintes à l'état de droit au Nicaragua ainsi que de la répression à l'égard de la société civile et de l'opposition démocratique.; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-Vno6bUr29RwAGEfoHucjcF; authority : La Principauté de Monaco; target : ; id : ofac-bb09c3c74013688d80a78d2d15efb2a9625001ff; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : NICARAGUA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; country : us; authorityId : 34123; authority : Office of Foreign Assets Control; provisions : NICARAGUA; Block; entity : NK-Vno6bUr29RwAGEfoHucjcF; reason : Executive Order 13851 (Nicaragua); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NICARAGUA; target : ; id : usgsa-b6c04ef8263b3b333526228cbd54cfedcd68fa01; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authority : TREAS-OFAC; startDate : 2022-01-10; country : us; summary : PII data has been masked from view; entity : NK-Vno6bUr29RwAGEfoHucjcF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-02-14; authorityId : S4MRVQTML; target : ; identification : id : ofac-5e28581cca4d806a0b7f6a68d58bcd7d98cb91b1; caption : 0012806890047K; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 0012806890047K; type : National ID No.; country : ni; holder : NK-Vno6bUr29RwAGEfoHucjcF; target : ; documentedBy : id : ofac-pr-bd816c874730487e9b3ea4299542465f36b15008; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : document : id : ofac-pr-307d109f3fb13e31781bf306183ca2532a4fb449; caption : Treasury Sanctions Six Nicaraguan Officials Ahead of Ortega-Murillo Sham Inauguration; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : title : Treasury Sanctions Six Nicaraguan Officials Ahead of Ortega-Murillo Sham Inauguration; publishedAt : 2022-01-10; sourceUrl : https://home.treasury.gov/news/press-releases/jy0552; target : ; entity : NK-Vno6bUr29RwAGEfoHucjcF; date : 2022-01-10; target : | | Datasets: | be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans |
Reinaldo Gregorio Lenin Cerna Juarez
| Id: | NK-Vvmciv5ef6YDYBPNUbZvQL | | Name: | Reinaldo Gregorio Lenin Cerna Juarez | | Type: | Person | | Description : | name : Reinaldo Lenin Gregorio Cerna Juarez; Reinaldo Gregorio Lenin Cerna Juarez; LENIN CERNA JUAREZ; CERNA JUAREZ, Reinaldo Gregorio Lenin; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33351; https://home.treasury.gov/news/press-releases/jy1046; country : ni; motherName : Juarez; birthPlace : Nicaragua; middleName : Lenin Gregorio; alias : Lenin Cerna Juarez; nationality : ni; birthDate : 1946-09-29; 1947-09-29; passportNumber : A005297; topics : debarment; sanction; gender : male; firstName : REINALDO GREGORIO LENIN; Lenin; Reinaldo; citizenship : ni; programId : US-NICARAGUA; fatherName : Cerna; createdAt : 2022-11-28; notes : (also LENIN CERNA JUAREZ); (also REINALDO GREGORIO LENIN CERNA JUAREZ); lastName : CERNA JUAREZ; uniqueEntityId : MY58YQSLBF29; PWT1NYVNGK49; sanctions : id : ofac-6a11d366291ffc8acbce03803b1ee2d58365b44c; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; provisions : NICARAGUA; Block; country : us; entity : NK-Vvmciv5ef6YDYBPNUbZvQL; reason : Executive Order 13851 (Nicaragua); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NICARAGUA; program : NICARAGUA; authorityId : 33351; target : ; id : usgsa-ed66a9a97a7b7d134741c0323afd2b5db7c34316; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; entity : NK-Vvmciv5ef6YDYBPNUbZvQL; authority : TREAS-OFAC; startDate : 2022-10-24; program : Reciprocal; authorityId : S4MRN6PJJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2022-11-28; provisions : Prohibition/Restriction; target : ; id : usgsa-fd34db05e32e5b709e94f722827057fe059a4b27; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; authorityId : S4MRTYCPF; startDate : 2022-10-24; country : us; listingDate : 2024-10-31; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-Vvmciv5ef6YDYBPNUbZvQL; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-e37c5ad2a66a387c5902831c44f44f09949933b0; caption : A005297; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; holder : NK-Vvmciv5ef6YDYBPNUbZvQL; country : ni; number : A005297; target : ; documentedBy : id : ofac-pr-a17f9d59da994dceb48303d4fc086389090e722b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2022-10-24; entity : NK-Vvmciv5ef6YDYBPNUbZvQL; document : id : ofac-pr-7ae1240577b52249c29d6828201bf4c57857cc65; caption : Treasury Sanctions Nicaragua Directorate of Mines and Government Official Responsible for Decades of Violence; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Nicaragua Directorate of Mines and Government Official Responsible for Decades of Violence; sourceUrl : https://home.treasury.gov/news/press-releases/jy1046; publishedAt : 2022-10-24; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Fidel Antonio Moreno Briones
| Id: | NK-W8w9v2N2PrRCGTENRw4bRv | | Name: | Fidel Antonio Moreno Briones | | Type: | Person | | Description : | firstName : Fidel; Fidel Antonio; topics : corp.disqual; debarment; sanction; country : ni; programId : GB-NIC; US-GLOMAG; CA-SEMA; birthDate : 1974-02-26; name : Fidel Antonio MORENO Briones; MORENO, Fidel; Fidel Antonio Moreno Briones; Fidel Moreno; Fidel MORENO BRIONES; lastName : Moreno; Moreno Briones; MORENO Briones; sourceUrl : https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180705.aspx; https://home.treasury.gov/news/press-releases/sm422; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HlOE2vwlZQTJKPOdl4GxCMGRJDo; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24703; address : MANAGUA; Nicaragua; Managua; nationality : ni; notes : (also FIDEL ANTONIO MORENO BRIONES); (also FIDEL MORENO); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; idNumber : 161-260274-0001T; title : Secretary General; birthPlace : Nicaragua; Esteli; position : Secretary General of the Managua Mayor’s Office; gender : male; alias : Fidel Antonio Moreno Briones; addressEntity : id : addr-4c10d44abf8f2383d3d8e33819e87663c0f58401; caption : Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ni; city : Managua; full : Managua; target : ; middleName : Antonio; createdAt : 2018-07-09; sanctions : id : ca-sema-1fb7abf9b0caadddef9fe3df9f4786b67956535f; caption : Nicaragua; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : program : Nicaragua; authorityId : 6; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authority : Global Affairs Canada; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2019-06-21; entity : NK-W8w9v2N2PrRCGTENRw4bRv; programId : CA-SEMA; country : ca; target : ; id : gb-coh-bfe75bd7a5d65f6b4571bc51f04d46a15481a0e6; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; recordId : NIC0009; entity : NK-W8w9v2N2PrRCGTENRw4bRv; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; target : ; id : gb-fcdo-d2796f7f22ff38dabd662e62f83b98d28e5ce106; caption : The Nicaragua (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; reason : Fidel Antonio Moreno Briones has been the Secretary General of the Managua Mayor’s Office since 2007. He is also the Organisation Secretary of the Sandinista National Liberation Front (FSLN). There are reasonable grounds to suspect that in his role as Secretary General he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.; program : The Nicaragua (Sanctions) (EU Exit) Regulations 2020; authorityId : 14147; NIC0009; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; modifiedAt : 2025-04-09; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-nicaragua; startDate : 2021-11-15; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-NIC; entity : NK-W8w9v2N2PrRCGTENRw4bRv; target : ; id : ofac-59fe1d53081cb38f72f8c9d7d2762ba578f0d47f; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authorityId : 24703; entity : NK-W8w9v2N2PrRCGTENRw4bRv; provisions : GLOMAG; Block; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; target : ; id : usgsa-30ba4fa73dd4d566b6f5e1811468f5a3f5622321; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; authorityId : S4MR6HZ4K; entity : NK-W8w9v2N2PrRCGTENRw4bRv; startDate : 2018-07-05; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-07-09; target : ; id : usgsa-6275409accc1790a87300a9edec53560577cc69b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6HZBG; listingDate : 2018-07-09; country : us; program : Reciprocal; startDate : 2018-07-05; entity : NK-W8w9v2N2PrRCGTENRw4bRv; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; identification : id : gb-fcdo-63cb1d11dc0568b8886998ec6a8666078f8ef721; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-W8w9v2N2PrRCGTENRw4bRv; target : ; documentedBy : id : ofac-pr-630157740554d018a4cd7ed7aaba8e8fd557fbcd; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : date : 2018-07-05; document : id : ofac-pr-fd73a5aab7ad24a3248698976e58fa87f10ba629; caption : Treasury Sanctions Three Nicaraguan Individuals for Serious Human Rights Abuse and Corrupt Acts; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm422; publishedAt : 2018-07-05; title : Treasury Sanctions Three Nicaraguan Individuals for Serious Human Rights Abuse and Corrupt Acts; target : ; entity : NK-W8w9v2N2PrRCGTENRw4bRv; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Luis Alberto Perez Olivas
| Id: | NK-WR48xBY97YtoqGvoaNYV2b | | Name: | Luis Alberto Perez Olivas | | Type: | Person | | Description : | birthDate : 1956-01-08; firstName : Luis; Luís; Luis Alberto; position : Ancien commissaire général et responsable principal de l'assistance juridique dans le centre pénitentiaire “El chipote”; Head of the Judicial Support Directorate; Head of District Three Police Station in Managua since 2023. Former General Commissioner and Legal Assistance Main Officer (DAEJ) in the "El Chipote" penitentiary centre.; Chef du poste de police du troisième district de Managua; Head of District Three Police Station in Managua since 2023.
Former General Commissioner and Legal Assistance Main Officer (DAEJ) in the "El Chipote" penitentiary centre.; topics : corp.disqual; debarment; sanction; gender : male; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tDMySpiuvQuTqEMKWOupSqwuqGA; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28524; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1627; https://home.treasury.gov/news/press-releases/sm930; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402672; lastName : Perez Olivas; Pérez Olivas; PÉREZ Olivas; name : Luís Pérez Olivas; Luis Alberto Perez Olivas; PEREZ OLIVAS, Luis Alberto; Luis Alberto PÉREZ Olivas; Luis PEREZ OLIVAS; programId : SECO-NICARAGUA; GB-NIC; US-NICARAGUA; CA-SEMA; EU-NIC; country : ni; modifiedAt : 2024-10-23; createdAt : 2020-04-06; notes : Chef du poste de police du troisième district de Managua depuis 2023. Ancien commissaire général et responsable principal de l’assistance juridique dans le centre pénitentiaire “El chipote”. Responsable de graves violations des droits de l’homme, telles que torture, emploi intensif de la force, mauvais traitements infligés à des détenus et autres formes de traitements dégradants.; Head of District Three Police Station in Managua since 2023. Former General Commissioner and Legal Assistance Main Officer (DAEJ) in the “El Chipote” penitentiary centre. Responsible for serious human rights violations, including torture, use of extensive force, mistreatment of detainees and other forms of degrading treatment.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; address : CHINANDEGA; Chinandega; Nicaragua; nationality : ni; birthPlace : Leon, Nicaragua; Nicaragua; Leon; passportNumber : C01118568; addressEntity : id : addr-b9641b70eb9b648ca986fce5d3d48a61393f1b37; caption : Chinandega; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Chinandega; full : Chinandega; country : ni; target : ; sanctions : id : be-fod-bd934d308b3e006c3a94e3d926c0521109a035a5; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2024-10-09; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-NIC; country : be; entity : NK-WR48xBY97YtoqGvoaNYV2b; authority : Federal Public Service Finance; reason : 2024/2672 (OJ L09102024); target : ; id : ca-sema-fa9c10e769b9ef6a73237760e709ea60f22ee661; caption : Nicaragua; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authorityId : 11; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; country : ca; program : Nicaragua; entity : NK-WR48xBY97YtoqGvoaNYV2b; programId : CA-SEMA; authority : Global Affairs Canada; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2021-07-14; target : ; id : ch-seco-a46625d7cca8fd4bd059198d703b140a676ee713; caption : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2024-10-23; 2023-10-24; 2020-06-24; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : 5; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-nicaragua.html; entity : NK-WR48xBY97YtoqGvoaNYV2b; startDate : 2024-10-23; 2023-10-24; 2020-06-24; country : ch; authorityId : 42062; program : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; authority : State Secretariat for Economic Affairs; programId : SECO-NICARAGUA; target : ; id : eu-fsf-0dbeb2ef6630a871ba04ae2c6f630d2619c4ba33; caption : NIC; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-10-10T14:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : reason : 2024/2672 (OJ L09102024); program : NIC; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402672; country : eu; programId : EU-NIC; programUrl : https://sanctionsmap.eu/#/main/details/48/; authorityId : EU.5586.11; startDate : 2024-10-10; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2024-10-09; entity : NK-WR48xBY97YtoqGvoaNYV2b; target : ; id : eu-tb-8f09b37bace3bc0a431a278fd67a4e89cda71f77; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures in view of the situation in Nicaragua; authority : Council of the European Union; entity : NK-WR48xBY97YtoqGvoaNYV2b; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02019D1720-20251001; target : ; id : fr-ga-67d80dd5bf420e90864ad73e065fe285315d5bd2; caption : (UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; program : (UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716); (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716); programUrl : https://sanctionsmap.eu/#/main/details/48/; reason : Chef du poste de police du troisième district de Managua depuis 2023. Ancien commissaire général et responsable principal de l’assistance juridique dans le centre pénitentiaire “El chipote”. Responsable de graves violations des droits de l’homme, telles que torture, emploi intensif de la force, mauvais traitements infligés à des détenus et autres formes de traitements dégradants.; programId : EU-NIC; authority : Direction Générale du Trésor; entity : NK-WR48xBY97YtoqGvoaNYV2b; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.5586.11; target : ; id : gb-coh-d926d8187ab17a0e477b0fcb21ebb1765a3ef8da; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : country : gb; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-WR48xBY97YtoqGvoaNYV2b; authority : The Insolvency Service; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : NIC0002; target : ; id : gb-fcdo-83e33d7d9e81243a64943c6a5591c7ecca9655fb; caption : The Nicaragua (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; entity : NK-WR48xBY97YtoqGvoaNYV2b; programId : GB-NIC; authorityId : NIC0002; 13838; program : The Nicaragua (Sanctions) (EU Exit) Regulations 2020; reason : As Head of the Judicial Support Directorate, Luis Alberto Perez Olivas is in charge of El Chipote prison. This detention centre has been identified as a place where serious human rights violations occurred and detainees were physically and psychologically tortured during the time Perez Olivas held that role. Therefore there are reasonable grounds to suspect that Perez Olivas has been involved in the violation of the right to freedom from torture and inhuman or degrading treatment or punishment. In August 2018, he was promoted to the rank of Commissioner General in the Nicaraguan National Police (NNP).; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2020-12-31; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-nicaragua; modifiedAt : 2025-04-09; authority : UK; Foreign, Commonwealth & Development Office; target : ; id : mc-freezes-d090ac939d9d79790094df6a9052be922e0cdc1d; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-WR48xBY97YtoqGvoaNYV2b; provisions : (UE) 2020/606 du 04/05/2020; (UE) 2024/2672 du 08/10/2024; country : mc; reason : Chef du poste de police du troisième district de Managua depuis 2023. Ancien commissaire général et responsable principal de l’assistance juridique dans le centre pénitentiaire “El chipote”. Responsable de graves violations des droits de l’homme, telles que torture, emploi intensif de la force, mauvais traitements infligés à des détenus et autres formes de traitements dégradants.; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; target : ; id : ofac-e0c78480a3fa0f5c40e0626db79e27a9c5869eaf; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : NICARAGUA; NICARAGUA-NHRAA; Block; program : NICARAGUA; authorityId : 28524; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NICARAGUA; reason : Executive Order 13851 (Nicaragua); NHRAA; entity : NK-WR48xBY97YtoqGvoaNYV2b; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; target : ; id : usgsa-19f3bdf1225226a4085a200d69522f0e890d9e5f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; startDate : 2020-03-05; authorityId : S4MRC6XDG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2020-04-06; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-WR48xBY97YtoqGvoaNYV2b; summary : PII data has been masked from view; country : us; target : ; identification : id : gb-fcdo-41b35099eaa26d2b7b9e32d0291f3028ae82855c; caption : C01118568; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : C01118568; holder : NK-WR48xBY97YtoqGvoaNYV2b; target : ; id : ofac-21cbf27aef097852f2f6329e4e9e8df1a595cdd2; caption : C01118568; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2021-11-16; type : Passport; country : ni; holder : NK-WR48xBY97YtoqGvoaNYV2b; startDate : 2011-11-16; number : C01118568; target : ; documentedBy : id : ofac-pr-b65a3ade8efe762447b83d63a08004fee14e2d37; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-5bb323598056efb8aa34a8915db3096d1a667b9c; caption : Treasury Sanctions Nicaraguan National Police and Police Commissioners Involved in Human Rights Abuse; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Nicaraguan National Police and Police Commissioners Involved in Human Rights Abuse; publishedAt : 2020-03-05; sourceUrl : https://home.treasury.gov/news/press-releases/sm930; target : ; date : 2020-03-05; entity : NK-WR48xBY97YtoqGvoaNYV2b; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans |
Jose Jorge Mojica Mejia
| Id: | NK-WmUWbVXnYepcskjzPihW3A | | Name: | Jose Jorge Mojica Mejia | | Type: | Person | | Description : | country : ni; programId : CA-SEMA; US-NICARAGUA; firstName : Jose; JOSE JORGE; José Jorge; topics : debarment; sanction; name : MOJICA MEJIA, Jose Jorge; José Jorge MOJICA Mejía; Jose Jorge Mojica Mejia; lastName : MOJICA MEJIA; MOJICA Mejía; birthDate : 1966-10-10; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28707; https://home.treasury.gov/news/press-releases/sm1062; address : MANAGUA; Carretera Sur. Kilometro 7.5, Colonia Frawley, Frente a Gasolinera Uno, Managua; nationality : ni; passportNumber : C02366793; fatherName : Mojica; gender : male; middleName : Jorge; addressEntity : id : addr-469a03fb332f8bfa6aeea1291c0c05ddfe205200; caption : Carretera Sur. Kilometro 7.5, Colonia Frawley, Frente a Gasolinera Uno, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Managua; full : Carretera Sur. Kilometro 7.5, Colonia Frawley, Frente a Gasolinera Uno, Managua; street : Carretera Sur. Kilometro 7.5, Colonia Frawley, Frente a Gasolinera Uno; country : ni; target : ; birthPlace : Managua, Nicaragua; motherName : Mejia; createdAt : 2020-07-20; sanctions : id : ca-sema-23109da9a357ffbf9433e7ca5f414dec0770cd22; caption : Nicaragua; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-WmUWbVXnYepcskjzPihW3A; authorityId : 17; programId : CA-SEMA; country : ca; authority : Global Affairs Canada; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2021-07-14; program : Nicaragua; target : ; id : ofac-ddc1a3fa175105d4db9519bacca4c8bd32c7e9af; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13851 (Nicaragua); authorityId : 28707; program : NICARAGUA; authority : Office of Foreign Assets Control; provisions : NICARAGUA; Block; entity : NK-WmUWbVXnYepcskjzPihW3A; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-NICARAGUA; target : ; id : usgsa-b51b9ea6b09abe646738a50cd7ba541659ef3f0b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-WmUWbVXnYepcskjzPihW3A; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2020-07-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRD43GQ; startDate : 2020-07-17; provisions : Prohibition/Restriction; target : ; identification : id : ofac-77f6c7458452b4e8298796da58a7a3ceed63da80; caption : C02366793; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2018-06-14; type : Passport; holder : NK-WmUWbVXnYepcskjzPihW3A; endDate : 2028-06-14; number : C02366793; country : ni; target : ; ownershipOwner : id : ofac-aafe2e4918009dff7a3842fe4b0b2f40731ce668; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-WmUWbVXnYepcskjzPihW3A; asset : id : NK-Be6WHwaHYRVDnoCrvR4ZGu; caption : Mundo Digital S.A.; schema : Company; referents : usgsa-27e41106a501cd163a3d448bdd595f89b3518f64; usgsa-s4mrvr5m9; usgsa-s4mrd43gr; usgsa-s4mrvr3dx; usgsa-969b94bea9664a87461cac7e3a24e207ee9aa400; permid-5096966175; ofac-pr-1cc3eeb1d24ee68145d31dd3aa0cb9748db3b623; ofac-28718; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-08T16:05:22; properties : name : Mundo Digital S.A.; Mundo Digital SA; SYDITEK MUNDO DIGITAL S.A.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28718; https://home.treasury.gov/news/press-releases/sm1062; https://permid.org/1-5096966175; jurisdiction : ni; country : ni; address : CALLE CENTRAL DE ALTAMIRA DEL BDF 100 MTS NORTE, MANAGUA; Nicaragua; Calle Central de Altamira del BDF 100 Mts Norte, Managua; status : Active; permId : 5096966175; addressEntity : addr-12cc7ea3d534972c6e7223d60c21ff14c9e46769; website : http://www.syditek.com.ni/; registrationNumber : J0310000131740; programId : US-NICARAGUA; topics : debarment; sanction; alias : Syditek Mundo Digital S.A.; notes : (also MUNDO DIGITAL S.A.); (also SYDITEK MUNDO DIGITAL S.A., SYDITEK MUNDO DIGITAL S.A.); createdAt : 2020-07-20; uniqueEntityId : NJY5YRLB1CK1; RLC8EBXNN8S3; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-abb71942527f1bfc4e915a8dd547dda73c9c67b1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-08T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-08T16:05:22; properties : entity : NK-WmUWbVXnYepcskjzPihW3A; document : id : ofac-pr-94bd167b6f32a9f78776ae9fbd9d12ca08fc6bed; caption : Treasury Sanctions Members of Nicaragua President Ortega’s Inner Circle; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-08T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-08T16:05:22; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1062; title : Treasury Sanctions Members of Nicaragua President Ortega’s Inner Circle; publishedAt : 2020-07-17; target : ; date : 2020-07-17; target : | | Datasets: | us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Ruy DELGADO LOPEZ
| Id: | NK-XHCXGXFtpgNST8jF3FiEie | | Name: | Ruy DELGADO LOPEZ | | Type: | Person | | Description : | name : DELGADO LOPEZ, Ruy; Ruy DELGADO LOPEZ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37577; fatherName : DELGADO; birthDate : 1949-06-30; topics : debarment; sanction; addressEntity : id : addr-3057ff9e344945c6d3599ed788f8dec2132a9208; caption : Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6; country : ni; city : Managua; full : Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua; target : ; firstName : Ruy; gender : male; idNumber : 0013006490003J; programId : US-NICARAGUA; nationality : ni; birthPlace : Managua, Nicaragua; country : ni; motherName : LOPEZ; passportNumber : C01850896; address : MANAGUA; Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua; lastName : DELGADO LOPEZ; createdAt : 2022-11-29; uniqueEntityId : V6Y1A1U3WDP9; identification : id : ofac-2b27ec8614d127402b9949738959871fcfb8af20; caption : C01850896; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : C01850896; holder : NK-XHCXGXFtpgNST8jF3FiEie; country : ni; type : Passport; endDate : 2025-05-11; startDate : 2015-05-11; target : ; id : ofac-459bbbaf8fa03bead9ae98a3e48a37abb74071ee; caption : 0013006490003J; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-XHCXGXFtpgNST8jF3FiEie; type : National ID No.; country : ni; number : 0013006490003J; target : ; ownershipOwner : id : ofac-35017d54db427c8c6826ab0b1e5bd8d545ebfe52; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-DxXML4oGLvuhz5SGsqTaxH; caption : Empresa Nicaraguense de Minas; schema : Company; referents : permid-5083646874; ofac-pr-87ac6c4f9b105634413458a3f1e0882cc45ed46b; usgsa-061dbeec17ae88c8ddd20903ec73fe2bf3d5eb7e; ofac-37578; usgsa-s4mrtyf41; usgsa-s4mrn707s; usgsa-e3abd4aebaa5d23e5088ae33577e820d1dda79f7; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ni; alias : ENIMINAS; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37578; https://home.treasury.gov/news/press-releases/jy0822; https://permid.org/1-5083646874; https://home.treasury.gov/system/files/126/nicaragua_gl3.pdf; name : EMPRESA NICARAGUENSE DE MINAS; Empresa Nicaraguense de Minas; address : RESIDENCIAL BOLONIA, DE LA EMBAJADA ALEMANIA, 2 CUADRAS OESTE, 1 CUADRA NORTE, MANAGUA; Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte ~, Managua ~ NICARAGUA, ~ Managua, Managua ~ NICARAGUA, Corporate, Nicaragua; Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managua; permId : 5083646874; status : Active; jurisdiction : ni; programId : US-NICARAGUA; legalForm : State-Owned Enterprise; sector : Mining of other non-ferrous metal ores; addressEntity : addr-e5dddf61a5083aa6f8a0d03f864ff66adc3d4443; topics : debarment; sanction; incorporationDate : 2017; createdAt : 2022-11-29; uniqueEntityId : QXB8Q4VY33J1; V71FBCPR5RQ1; notes : (also ENIMINAS); (also EMPRESA NICARAGUENSE DE MINAS); target : 1; role : Owned or Controlled By; owner : NK-XHCXGXFtpgNST8jF3FiEie; target : ; sanctions : id : ofac-a5aa1f416341ee51c4957dcd18f6b4f7b2d6467a; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; provisions : NICARAGUA; Block; programId : US-NICARAGUA; country : us; entity : NK-XHCXGXFtpgNST8jF3FiEie; program : NICARAGUA; authorityId : 37577; authority : Office of Foreign Assets Control; reason : Executive Order 13851 (Nicaragua); target : ; id : usgsa-1473143ce93c60070c7dfc91459a5da92f9e456d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-XHCXGXFtpgNST8jF3FiEie; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2022-06-17; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; listingDate : 2022-11-29; authorityId : S4MRN707R; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Rafael Antonio Ortega Murillo
| Id: | NK-YANMq8CKExqoQL7HHMH9dM | | Name: | Rafael Antonio Ortega Murillo | | Type: | Person | | Description : | idNumber : 0010912680053D; addressEntity : id : addr-8092edf58935c2a7a3d489a599befb4ceb1c40f2; caption : KM 13 Carretera Masaya, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ni; street : KM 13 Carretera Masaya; full : KM 13 Carretera Masaya, Managua; city : Managua; target : ; topics : debarment; sanction; country : ni; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28006; name : Rafael Antonio Ortega Murillo; ORTEGA MURILLO, Rafael Antonio; nationality : ni; programId : US-NICARAGUA; passportNumber : A00000204; birthDate : 1968-12-09; lastName : Ortega Murillo; weakAlias : Payo Ortega; birthPlace : Managua, Nicaragua; middleName : Antonio; gender : male; firstName : Rafael; RAFAEL ANTONIO; address : KM 13 Carretera Masaya, Managua; MANAGUA; createdAt : 2019-12-27; identification : id : ofac-2da82432cf37c8e751a0a717930d26534744da08; caption : 0010912680053D; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ni; number : 0010912680053D; holder : NK-YANMq8CKExqoQL7HHMH9dM; type : National ID No.; target : ; id : ofac-ab7986ecb4b84da629cdd948149f33d10de29160; caption : A00000204; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-YANMq8CKExqoQL7HHMH9dM; country : ni; endDate : 2022-08-06; type : Passport; startDate : 2012-08-06; number : A00000204; target : ; sanctions : id : ofac-ebb60f244a238760e6e41bba93fea208d36775a0; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 28006; provisions : NICARAGUA; Block; entity : NK-YANMq8CKExqoQL7HHMH9dM; program : NICARAGUA; reason : Executive Order 13851 (Nicaragua); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-NICARAGUA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-d5954e4e5a04032d428818307979684b7ada560b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRBCF2F; listingDate : 2019-12-27; entity : NK-YANMq8CKExqoQL7HHMH9dM; country : us; provisions : Prohibition/Restriction; startDate : 2019-12-12; summary : PII data has been masked from view; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
LAUREANO ORTEGA
| Id: | NK-YddugV2Fh4eQTDnCToPruM | | Name: | LAUREANO ORTEGA | | Type: | Person | | Description : | country : ni; birthPlace : Managua, Nicaragua; Managua, NICARAGUA; Managua: NICARAGUA; Managua; position : Son of Daniel Ortega
and Rosario Murillo, Advisor to the Presidency; Son of Daniel Ortega and Rosario Murillo, Advisor to the Presidency; Fils de Daniel Ortega et Rosario Murillo, conseiller de la présidence; Conseiller de la présidence; notes : (also LAUREANO ORTEGA); (Date of UN designation: 2022-01-10); (also LAUREANO FACUNDO ORTEGA MURILLO); 0012011820046M (other-Other identification number) (ID number); Fils de Daniel Ortega et Rosario Murillo - Laureano Facundo Ortega Murillo est étroitement associé à des actions de soutien du couple présidentiel Daniel Ortega et Rosario Murillo, en tant que conseiller de la présidence. Il a justifié et soutenu l'emprisonnement arbitraire et illégal de dirigeants de l'opposition politique nicaraguayenne et de précandidats à l'élection présidentielle, de dirigeants étudiants et ruraux ou de journalistes indépendants, qualifiant toutes ces personnes de “terroristes”. En contribuant à l'élimination d'une véritable concurrence électorale, il a joué un rôle central dans la suppression du pluralisme politique et la désarticulation définitive de la démocratie nicaraguayenne. Il a agi en tant que conseiller économique de son père, Daniel Ortega, et du régime Ortega par l'intermédiaire de l'agence gouvernementale ProNicaragua. En outre, il est responsable de l'exploitation de BanCorp, une entité dont l'objectif principal est d'assister, de parrainer et de soutenir financièrement les activités répressives de sa mère, la vice-présidente Rosario Murillo. Il est donc associé à des personnes responsables de la répression à l'égard de la société civile et de graves violations des droits de l'homme, et il soutient cette répression et ces violations.; Laureano Facundo Ortega Murillo is closely involved in actions supporting the presidential couple Daniel Ortega and Rosario Murillo, as an advisor to the Presidency. He has justified and supported the arbitrary and illegal imprisonment of Nicaraguan political opposition leaders and presidential pre-candidates, student and rural leaders or independent journalists, all of whom he has referred to as “terrorists”. By contributing to the elimination of actual electoral competition, he has played a central role in the suppression of political pluralism and the definitive disarticulation of Nicaraguan democracy. He has acted as an economic advisor to his father Daniel Ortega and the Ortega regime through the governmental agency ProNicaragua. Additionally, he is responsible for operating BanCorp – an entity whose main purpose is to assist, sponsor and financially support the repressive activities of his mother, Vice-President Rosario Murillo. He is therefore associated with persons responsible for the repression of civil society and for serious human rights violations, and he is supporting such repression and violations.; Numéro de passeport: A00000684 (Nicaragua)
Numéro de carte d'identité: 0012011820046M; ID number: 0012011820046M; Son of Daniel Ortega and Rosario Murillo, Advisor to the Presidency; passportNumber : A00000684; name : LAUREANO ORTEGA; Laureano Facundo Ortega Murillo; Laureano Facundo ORTEGA Murillo; ORTEGA MURILLO, Laureano Facundo; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26554; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3754; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.005.01.0004.01.ENG&toc=OJ:L:2022:005I:TOC; topics : debarment; sanction; gender : male; birthDate : 1982-11-20; lastName : ORTEGA Murillo; Ortega Murillo; Ortega; programId : CA-SEMA; US-NICARAGUA; SECO-NICARAGUA; EU-NIC; firstName : Facundo; Laureano; Laureano Facundo; nationality : ni; birthCountry : ni; createdAt : 2019-04-26; modifiedAt : 2022-01-21; idNumber : 0012011820046M; A00000684; alias : Laureano Ortega; middleName : Facundo; sanctions : id : be-fod-cb9dee7a5a97b6279eb100fafc005695d80879db; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2022/22 (OJ L5I); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-NIC; listingDate : 2022-01-10; entity : NK-YddugV2Fh4eQTDnCToPruM; country : be; authority : Federal Public Service Finance; target : ; id : ca-sema-07b6c39206688afdab683507124888474c627a3b; caption : Nicaragua; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : listingDate : 2019-06-21; entity : NK-YddugV2Fh4eQTDnCToPruM; programId : CA-SEMA; program : Nicaragua; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 9; authority : Global Affairs Canada; target : ; id : ch-seco-fa723ebbefd2699d2cd002462943c486cb16a8ad; caption : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-NICARAGUA; authority : State Secretariat for Economic Affairs; listingDate : 2022-01-21; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; entity : NK-YddugV2Fh4eQTDnCToPruM; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-nicaragua.html; authorityId : 47147; startDate : 2022-01-21; country : ch; target : ; id : eu-fsf-96d5c10b1aaa08de5ac8fc86b1b15f86d56acc10; caption : NIC; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programUrl : https://sanctionsmap.eu/#/main/details/48/; reason : 2022/22 (OJ L5I); listingDate : 2022-01-10; entity : NK-YddugV2Fh4eQTDnCToPruM; program : NIC; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2022-01-10; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.005.01.0004.01.ENG&toc=OJ:L:2022:005I:TOC; country : eu; authorityId : EU.6813.52; programId : EU-NIC; target : ; id : eu-tb-fa839e2e57dae250c8d569bc1b934e421307aae1; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-YddugV2Fh4eQTDnCToPruM; reason : Council Decision concerning restrictive measures in view of the situation in Nicaragua; authority : Council of the European Union; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02019D1720-20251001; target : ; id : fr-ga-496b3165d6148150eb15d09b6a540cbac34fd8f8; caption : (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; entity : NK-YddugV2Fh4eQTDnCToPruM; programId : EU-NIC; programUrl : https://sanctionsmap.eu/#/main/details/48/; reason : Fils de Daniel Ortega et Rosario Murillo - Laureano Facundo Ortega Murillo est étroitement associé à des actions de soutien du couple présidentiel Daniel Ortega et Rosario Murillo, en tant que conseiller de la présidence. Il a justifié et soutenu l'emprisonnement arbitraire et illégal de dirigeants de l'opposition politique nicaraguayenne et de précandidats à l'élection présidentielle, de dirigeants étudiants et ruraux ou de journalistes indépendants, qualifiant toutes ces personnes de “terroristes”. En contribuant à l'élimination d'une véritable concurrence électorale, il a joué un rôle central dans la suppression du pluralisme politique et la désarticulation définitive de la démocratie nicaraguayenne. Il a agi en tant que conseiller économique de son père, Daniel Ortega, et du régime Ortega par l'intermédiaire de l'agence gouvernementale ProNicaragua. En outre, il est responsable de l'exploitation de BanCorp, une entité dont l'objectif principal est d'assister, de parrainer et de soutenir financièrement les activités répressives de sa mère, la vice-présidente Rosario Murillo. Il est donc associé à des personnes responsables de la répression à l'égard de la société civile et de graves violations des droits de l'homme, et il soutient cette répression et ces violations.; program : (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716); target : ; id : mc-freezes-e6201a8ca5a39280530d1a6523378d2da89a98c1; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : country : mc; entity : NK-YddugV2Fh4eQTDnCToPruM; provisions : (UE) 2022/22 du 10/01/2022; reason : Laureano Facundo Ortega Murillo est étroitement associé à des actions de soutien du couple présidentiel Daniel Ortega et Rosario Murillo, en tant que conseiller de la présidence. Il a justifié et soutenu l'emprisonnement arbitraire et illégal de dirigeants de l'opposition politique nicaraguayenne et de précandidats à l'élection présidentielle, de dirigeants étudiants et ruraux ou de journalistes indépendants, qualifiant toutes ces personnes de “terroristes”. En contribuant à l'élimination d'une véritable concurrence électorale, il a joué un rôle central dans la suppression du pluralisme politique et la désarticulation définitive de la démocratie nicaraguayenne.
Il a agi en tant que conseiller économique de son père, Daniel Ortega, et du régime Ortega par l'intermédiaire de l'agence gouvernementale ProNicaragua. En outre, il est responsable de l'exploitation de BanCorp, une entité dont l'objectif principal est d'assister, de parrainer et de soutenir financièrement les activités répressives de sa mère, la vice-présidente Rosario Murillo.
Il est donc associé à des personnes responsables de la répression à l'égard de la société civile et de graves violations des droits de l'homme, et il soutient cette répression et ces violations.; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; target : ; id : ofac-f3ab34ab3a2f68bd1373723ccaece605074fa2bb; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; programId : US-NICARAGUA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : NICARAGUA; Block; authorityId : 26554; reason : Executive Order 13851 (Nicaragua); country : us; program : NICARAGUA; entity : NK-YddugV2Fh4eQTDnCToPruM; authority : Office of Foreign Assets Control; target : ; id : usgsa-1d1ef41fe7f21472277c5e0f350ba8f2f6661288; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-04-17; listingDate : 2019-04-26; country : us; authorityId : S4MR8Q1BB; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-YddugV2Fh4eQTDnCToPruM; target : ; id : usgsa-72a51e30533b2b1abb3edd7e1306003752a1df42; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; country : us; authority : TREAS-OFAC; startDate : 2019-04-17; authorityId : S4MR8Q0P8; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-YddugV2Fh4eQTDnCToPruM; listingDate : 2019-04-26; target : ; identification : id : ch-seco-db076aab4fb6ccc86519ea7d2c70e03d3aab3f13; caption : A00000684; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : country : ni; holder : NK-YddugV2Fh4eQTDnCToPruM; number : A00000684; type : passport; target : ; id : eu-fsf-9b85bdb0f26c195fbd93f2d689b48b9788c3e2ed; caption : A00000684; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-YddugV2Fh4eQTDnCToPruM; country : ni; number : A00000684; type : National passport; target : ; id : eu-fsf-f25133f716bceee686ebc3f56f0902dc2b992fa4; caption : 0012011820046M; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-YddugV2Fh4eQTDnCToPruM; type : Other identification number; number : 0012011820046M; summary : ID number; target : ; id : ofac-0dd6ff8dc6fbd97df85674d0f6cd859cc8f51ccb; caption : A00000684; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-YddugV2Fh4eQTDnCToPruM; type : Passport; country : ni; endDate : 2023-09-26; number : A00000684; target : ; id : ofac-5e1d6aa7ed1bb307f5d2aa95a545bda27abd4fd1; caption : 0012011820046M; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-YddugV2Fh4eQTDnCToPruM; type : National ID No.; number : 0012011820046M; target : | | Datasets: | be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; eu_travel_bans |
Francisco Ramon Valenzuela Blandon
| Id: | NK-ZJ9bDVDDUrgdXbBDckkDqK | | Name: | Francisco Ramon Valenzuela Blandon | | Type: | Person | | Description : | programId : CA-SEMA; US-NICARAGUA; lastName : VALENZUELA Blandon; name : Francisco Ramon Valenzuela Blandon; VALENZUELA BLANDON, Francisco Ramon; Francisco Ramón VALENZUELA Blandon; Francisco Ramon VALENZUELA BLANDON; topics : debarment; sanction; birthDate : 1963-12-12; country : ni; firstName : FRANCISCO RAMON; Francisco Ramón; Francisco; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33614; https://home.treasury.gov/news/press-releases/jy0481; gender : male; addressEntity : id : addr-e2679d0622916d9d37b629f6c946a2c82ccb646a; caption : Esteli; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Esteli; full : Esteli; country : ni; target : ; fatherName : VALENZUELA; address : ESTELI; Esteli; motherName : BLANDON; nationality : ni; idNumber : 1611212630005S; middleName : Ramon; birthPlace : Esteli, Nicaragua; createdAt : 2025-02-16; uniqueEntityId : JYD4DUEKKUD4; sanctions : id : ca-sema-623a442d09c712bd235b4b67f311527f644a544f; caption : Nicaragua; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authorityId : 31; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; listingDate : 2021-11-14; program : Nicaragua; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; entity : NK-ZJ9bDVDDUrgdXbBDckkDqK; authority : Global Affairs Canada; country : ca; target : ; id : ofac-0056a5ce1e7b7fdbbd63c3411838d1a7e974004f; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; program : NICARAGUA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-ZJ9bDVDDUrgdXbBDckkDqK; provisions : NICARAGUA; Block; authority : Office of Foreign Assets Control; programId : US-NICARAGUA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; authorityId : 33614; reason : Executive Order 13851 (Nicaragua); target : ; id : usgsa-9a70c91fd5ea142a38c678f4c159c8a9a9f59142; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-ZJ9bDVDDUrgdXbBDckkDqK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2025-02-16; authorityId : S4MRVR2GS; provisions : Prohibition/Restriction; country : us; startDate : 2021-11-15; target : ; identification : id : ofac-f41a58db4a8e507eb77b7edeac529ec26fcf8b86; caption : 1611212630005S; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 1611212630005S; type : National ID No.; holder : NK-ZJ9bDVDDUrgdXbBDckkDqK; country : ni; target : ; documentedBy : id : ofac-pr-0aeed26c5a1b43f8d188341506b5df1f4779eb0d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-ZJ9bDVDDUrgdXbBDckkDqK; date : 2021-11-15; document : id : ofac-pr-ff606854e9cd2fa2f5456b0849c26ea3a77f3683; caption : Treasury Sanctions Public Ministry of Nicaragua and Nine Government Officials Following Sham November Elections; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2021-11-15; sourceUrl : https://home.treasury.gov/news/press-releases/jy0481; title : Treasury Sanctions Public Ministry of Nicaragua and Nine Government Officials Following Sham November Elections; target : ; target : | | Datasets: | us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Mr. Sealtiel Orozco
| Id: | NK-ZYydH2Q9UYpkDbWTx2TuLF | | Name: | Mr. Sealtiel Orozco | | Type: | Person | | Description : | name : OROZCO, SEALTIEL; Mr. Sealtiel Orozco; address : CENTRO COMERCIAL SAN FRANCISCO MODULO H-4, MANAGUA, NICARAGUA, Nicaragua; CENTRO , COMERCIAL SAN , FRANCISCO , MODULO H-4, MANAGUA, NICARAGUA; Centro Comercial San Francisco Modulo H-4 Managua, Nicaragua; topics : debarment; country : ni; addressEntity : id : NK-nmqypwTkjnosKXiAfky6ae; caption : CENTRO COMERCIAL SAN FRANCISCO MODULO H-4, MANAGUA, NICARAGUA, Nicaragua; schema : Address; referents : addr-2912d34e241b9af234f8c0a7fac36894b02dbde9; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : CENTRO COMERCIAL SAN FRANCISCO MODULO H-4, MANAGUA, NICARAGUA, Nicaragua; street : CENTRO COMERCIAL SAN FRANCISCO MODULO H-4, MANAGUA, NICARAGUA; country : ni; target : ; sanctions : id : adb-4f9ca6e0664867a6991f4fe8610e3cc703a6bef1; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; authority : Asian Development Bank; entity : NK-ZYydH2Q9UYpkDbWTx2TuLF; startDate : 2011-09-30; modifiedAt : 2013-08-16; reason : Cross-Debarment: WB; target : ; id : afdb-72c6f25d17b4566f464d1a655bd7e77821c9e5c3; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-ZYydH2Q9UYpkDbWTx2TuLF; startDate : 2011-08-23; target : ; id : ebrd-145699530fbfb825c6309d940af0bb312172c9b1; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; entity : NK-ZYydH2Q9UYpkDbWTx2TuLF; date : 2013-08-22; startDate : 2011-08-23; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-b0f8dacd14637b6604c6edab750de2aefafa4949; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; startDate : 2011-08-23; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; entity : NK-ZYydH2Q9UYpkDbWTx2TuLF; target : ; id : wbdeb-e4a698614c39e2379af70ee624a826325ac0cb28; caption : Procurement Guidelines 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; authority : World Bank; program : Procurement Guidelines 1.14(a)(ii); entity : NK-ZYydH2Q9UYpkDbWTx2TuLF; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2011-08-23; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Rodolfo Francisco Lopez Gutierrez
| Id: | NK-ZZbM9jcMCwH936SW6efjKh | | Name: | Rodolfo Francisco Lopez Gutierrez | | Type: | Person | | Description : | firstName : Rodolfo Francisco; Rodolfo; birthDate : 1953-10-03; name : LOPEZ GUTIERREZ, Rodolfo Francisco; Rodolfo Francisco LÓPEZ Guitiérrez; Rodolfo Francisco Lopez Gutierrez; Rodolfo Francisco LOPEZ GUTIERREZ; topics : debarment; sanction; programId : CA-SEMA; US-NICARAGUA; country : ni; lastName : LOPEZ GUTIERREZ; LÓPEZ Guitiérrez; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33619; https://home.treasury.gov/news/press-releases/jy0481; passportNumber : C01190809; fatherName : LOPEZ; nationality : ni; middleName : Francisco; address : Residencial El Dorado #125, Managua; MANAGUA; addressEntity : id : addr-812b1dde53e140fe7c257373b25c0b50a2ab49a2; caption : Residencial El Dorado #125, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Residencial El Dorado #125, Managua; street : Residencial El Dorado #125; country : ni; city : Managua; target : ; gender : male; motherName : GUTIERREZ; birthPlace : Jinotega, Nicaragua; idNumber : 2410310530001B; uniqueEntityId : JYG5ZS52WDN7; createdAt : 2025-02-16; sanctions : id : ca-sema-4eb17e3c84fb8651d1291c1ade2bb54f1693bebf; caption : Nicaragua; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : entity : NK-ZZbM9jcMCwH936SW6efjKh; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 33; program : Nicaragua; listingDate : 2021-11-14; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; country : ca; programId : CA-SEMA; target : ; id : ofac-fd6dbd009c2c2dea92db5f3fc097c4a11159609f; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NICARAGUA; provisions : NICARAGUA; Block; authorityId : 33619; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : NICARAGUA; entity : NK-ZZbM9jcMCwH936SW6efjKh; reason : Executive Order 13851 (Nicaragua); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-a5e5968d229ad20aceb2962b88c6ca0d97eea15e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-ZZbM9jcMCwH936SW6efjKh; country : us; program : Reciprocal; authority : TREAS-OFAC; startDate : 2021-11-15; listingDate : 2025-02-16; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRVR2GV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-30ff89cf61e77d168ce1a266c267e045afe64227; caption : 2410310530001B; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ni; number : 2410310530001B; type : National ID No.; holder : NK-ZZbM9jcMCwH936SW6efjKh; target : ; id : ofac-9584db77df1a855ad5aee382b1a73e016820f471; caption : C01190809; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2012-03-02; endDate : 2022-03-02; country : ni; holder : NK-ZZbM9jcMCwH936SW6efjKh; number : C01190809; type : Passport; target : ; documentedBy : id : ofac-pr-34f504f590ea5189e6447d647582bb52cbffc019; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-ZZbM9jcMCwH936SW6efjKh; document : id : ofac-pr-ff606854e9cd2fa2f5456b0849c26ea3a77f3683; caption : Treasury Sanctions Public Ministry of Nicaragua and Nine Government Officials Following Sham November Elections; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2021-11-15; sourceUrl : https://home.treasury.gov/news/press-releases/jy0481; title : Treasury Sanctions Public Ministry of Nicaragua and Nine Government Officials Following Sham November Elections; target : ; date : 2021-11-15; target : | | Datasets: | us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Paul Herbert Oquist Kelley
| Id: | NK-Zi89Zf94R7i3H3SMYWHGCA | | Name: | Paul Herbert Oquist Kelley | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm1149; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29670; name : OQUIST KELLEY, Paul Herbert; Paul Herbert Oquist Kelley; addressEntity : id : addr-d580ec05db08a6f404ab68471eca4150fb4e56b9; caption : Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ni; full : Managua; city : Managua; target : ; address : MANAGUA; Managua; nationality : ni; passportNumber : A00001478; birthPlace : Oak Park, Illinois, United States; country : ni; firstName : PAUL HERBERT; Paul; gender : male; birthDate : 1943-10-19; middleName : Herbert; topics : debarment; sanction; lastName : Oquist Kelley; programId : US-NICARAGUA; createdAt : 2020-10-21; sanctions : id : ofac-1901dfe9de1b0036671ba1cfa1d0d6d43de48a2c; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-Zi89Zf94R7i3H3SMYWHGCA; authority : Office of Foreign Assets Control; program : NICARAGUA; authorityId : 29670; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; country : us; provisions : NICARAGUA; Block; programId : US-NICARAGUA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13851 (Nicaragua); target : ; id : usgsa-e301bdf8a49e91522c1c26132d878920e7e45962; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2020-10-21; entity : NK-Zi89Zf94R7i3H3SMYWHGCA; country : us; startDate : 2020-10-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRF13D1; target : ; identification : id : ofac-f5bfa4fbd9c71396efff5c739bda32d5bb23b4c2; caption : A00001478; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; holder : NK-Zi89Zf94R7i3H3SMYWHGCA; number : A00001478; startDate : 2018-07-27; country : ni; endDate : 2028-07-27; target : ; documentedBy : id : ofac-pr-0d3b6b414fb32c6f60cda3a64f1f4e452b2e4e2f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-866ff5e4180a78fd10c19b863a0bd97c0e43b06a; caption : Treasury Sanctions Nicaraguan Financial Institution and Officials Supporting Ortega Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1149; publishedAt : 2020-10-09; title : Treasury Sanctions Nicaraguan Financial Institution and Officials Supporting Ortega Regime; target : ; entity : NK-Zi89Zf94R7i3H3SMYWHGCA; date : 2020-10-09; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Walmaro Antonio Gutierrez Mercado
| Id: | NK-bBMjemEU6UThkcFsNyNapn | | Name: | Walmaro Antonio Gutierrez Mercado | | Type: | Person | | Description : | topics : debarment; sanction; name : Walmaro Antonio GUTIERREZ MERCADO; Wálmaro Antonio GUTIÉRREZ Mercado; GUTIERREZ MERCADO, Walmaro Antonio; Walmaro Antonio Gutierrez Mercado; firstName : WALMARO ANTONIO; Walmaro; Wálmaro Antonio; birthDate : 1968-05-05; programId : CA-SEMA; US-NICARAGUA; lastName : GUTIÉRREZ Mercado; GUTIERREZ MERCADO; country : ni; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30590; https://home.treasury.gov/news/press-releases/sm1218; addressEntity : id : addr-bc8468d54086bc81ebb1c2c3f8a60bcbd714f181; caption : KM. 43.5 South Road Panamerican, South Panamerican Highway, Diriamba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ni; state : Carazo; street : KM. 43.5 South Road Panamerican, South Panamerican Highway; full : KM. 43.5 South Road Panamerican, South Panamerican Highway, Diriamba; city : Diriamba; target : ; birthPlace : Managua, Nicaragua; passportNumber : A0007922; gender : male; fatherName : GUTIERREZ; middleName : Antonio; motherName : MERCADO; address : DIRIAMBA; KM. 43.5 South Road Panamerican, South Panamerican Highway, Diriamba; nationality : ni; createdAt : 2021-05-20; sanctions : id : ca-sema-589e432de32c88b54cc0ded81cdad5eab95b5cc4; caption : Nicaragua; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-bBMjemEU6UThkcFsNyNapn; authorityId : 19; authority : Global Affairs Canada; country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2021-07-14; program : Nicaragua; programId : CA-SEMA; target : ; id : ofac-2fbb2083a98a9b30bb30f928a9d757cb39829fec; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : NICARAGUA; Block; programId : US-NICARAGUA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-bBMjemEU6UThkcFsNyNapn; country : us; program : NICARAGUA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; authorityId : 30590; authority : Office of Foreign Assets Control; reason : Executive Order 13851 (Nicaragua); target : ; id : usgsa-34e484786f161b914ad1274278998693ffc5487d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2021-05-20; entity : NK-bBMjemEU6UThkcFsNyNapn; program : Reciprocal; authority : TREAS-OFAC; country : us; startDate : 2020-12-21; summary : PII data has been masked from view; authorityId : S4MRH2F70; target : ; identification : id : ofac-57bd771a2f9ce73d0f7f18235274314c7fa40f7c; caption : A0007922; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ni; endDate : 2012-09-24; number : A0007922; startDate : 2007-09-25; holder : NK-bBMjemEU6UThkcFsNyNapn; type : Passport; target : ; documentedBy : id : ofac-pr-82b1251f94250b4c8f39029fd192681d828b760f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : entity : NK-bBMjemEU6UThkcFsNyNapn; date : 2020-12-21; document : id : ofac-pr-8b6f2c1fcf7da18a5bcccd4b26de37444882674c; caption : Treasury Sanctions Three Nicaraguan Officials Supporting Ortega Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : title : Treasury Sanctions Three Nicaraguan Officials Supporting Ortega Regime; publishedAt : 2020-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm1218; target : ; target : | | Datasets: | us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Edwin Ramon Castro Rivera
| Id: | NK-bBZtTojTjTVKL8hF7CBYgk | | Name: | Edwin Ramon Castro Rivera | | Type: | Person | | Description : | name : Edwin Ramon Castro Rivera; CASTRO RIVERA, Edwin Ramon; Edwin Ramón CASTRO Rivera; topics : debarment; sanction; country : ni; lastName : CASTRO Rivera; birthDate : 1957-01-05; firstName : Edwin Ramón; EDWIN RAMON; Edwin; programId : CA-SEMA; US-NICARAGUA; fatherName : Castro; birthPlace : Leon, Nicaragua; motherName : Rivera; gender : male; nationality : ni; idNumber : 2810501570012H; middleName : Ramon; passportNumber : A0008826; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31892; createdAt : 2021-06-14; sanctions : id : ca-sema-df251c38c37e2ba5488e78ee2ad4c92b05e3b944; caption : Nicaragua; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-bBZtTojTjTVKL8hF7CBYgk; country : ca; authority : Global Affairs Canada; authorityId : 23; program : Nicaragua; listingDate : 2021-07-14; target : ; id : ofac-605b3e994e9679562632b6ed711c9c85415abb5b; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13851 (Nicaragua); authorityId : 31892; entity : NK-bBZtTojTjTVKL8hF7CBYgk; authority : Office of Foreign Assets Control; provisions : NICARAGUA; Block; programId : US-NICARAGUA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; program : NICARAGUA; target : ; id : usgsa-bc6301b4dd024f2ac396c357c80bb0dda7196e00; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2021-06-14; entity : NK-bBZtTojTjTVKL8hF7CBYgk; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-06-09; summary : PII data has been masked from view; authorityId : S4MRH5QJ7; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; program : Reciprocal; target : ; identification : id : ofac-2d2717ae6852df69ab6de85bb1300ee6c708fecb; caption : A0008826; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2012-02-02; country : ni; number : A0008826; type : Passport; endDate : 2022-02-02; holder : NK-bBZtTojTjTVKL8hF7CBYgk; target : ; id : ofac-8855ed5e5e46954a43b8b69604ca77a44053f3a4; caption : 2810501570012H; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; number : 2810501570012H; holder : NK-bBZtTojTjTVKL8hF7CBYgk; country : ni; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ca_dfatd_sema_sanctions; us_trade_csl |
Institut nicaraguayen des télécommunications et des services postaux
| Id: | NK-c7QgEDXuHjdLaPSdpUZs7o | | Name: | Institut nicaraguayen des télécommunications et des services postaux | | Type: | Company | | Description : | name : Nicaraguai Távközlési és Postai szolgáltatások Intézete; Nikaragvas Telekomunikāciju un pasta pakalpojumu pārvalde; Ινστιτούτο Τηλεπικοινωνιών και Ταχυδρομείων της Νικαράγουας; Det nicaraguanske institut for telekommunikations- og posttjenester; Institut nicaraguayen des télécommunications et des services postaux; Nikaragujský institut pro telekomunikace a poštovní služby; Instituto Nicaraguense de Telecomunicações e Correios; Nikaragujský inštitút telekomunikačných a poštových služieb; L-Istitut tan-Nikaragwa għat-Telekomunikazzjoni u s-Servizzi tal-Posta; Nicaraguanisches Institut für Telekommunikation und Postdienste; Nicaragua telekommunikatsiooni ja postiteenuste instituut; Nikaragovski inštitut za telekomunikacije in poštne storitve; Nicaraguaans Instituut voor Telecommunicatie en Postdiensten; Det nicaraguanska institutet för telekommunikation och posttjänster; Nikaraguański Instytut Usług Telekomunikacyjnych i Pocztowych; Istituto nicaraguense delle telecomunicazioni e dei servizi postali; Institutul Nicaraguan de Telecomunicații și Servicii Poștale; Nikaragvanski institut za telekomunikacije i poštanske usluge; Nicaraguan Institute of Telecommunications and Postal Services; Никарагуански институт по телекомуникации и пощенски услуги; TELCOR; Nicaraguan televiestintä- ja postihallinto; Nikaragvos telekomunikacijų ir pašto įstaiga; Instituto Nicaragüense de Telecomunicaciones y Correos; notes : (Date of UN designation: 2022-01-10); Date d'enregistrement : 12/06/1982
Site internet: https://www.telcor.gob.ni; Date of registration: 12.6.1982; The Nicaraguan Institute of Telecommunications and Postal Services (TELCOR) is the regulatory entity for telecommunications and postal services. It has been used by the Nicaraguan authorities to silence independent media, including three news organisations since 2018, during the repression of 2018 and after the general elections of 2021. During the general elections campaign, TELCOR was implementing a disinformation campaign on a large scale. As the institution in charge of the implementation of the “cybersecurity law”, TELCOR has been commanding and operating surveillance actions regarding civil society and democratic opposition. In addition, TELCOR continues its campaign of tight media control by shutting down radio stations close to the democratic opposition. TELCOR is therefore responsible for serious violations of human rights, and the repression of civil society and democratic opposition.; Date d'enregistrement 12/06/1982 - L'Institut nicaraguayen des télécommunications et des services postaux (TELCOR) est l'entité de régulation des télécommunications et des services postaux. Il a été utilisé par les autorités nicaraguayennes pour réduire au silence les médias indépendants, dont trois organisations de presse depuis 2018, pendant la répression de 2018 et après les élections législatives de 2021. Au cours de la campagne des élections législatives, TELCOR a mis en œuvre une campagne de désinformation à grande échelle. En tant qu'institution chargée de la mise en œuvre de la “loi sur la cybersécurité”, TELCOR dirige et mène des actions de surveillance de la société civile et de l'opposition démocratique. TELCOR est donc responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique.; Instituto Nicaragüense de Telecomunicaciones y Correos
(Nicaraguan Institute of Telecommunications and Postal Services); topics : sanction; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3762; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125; https://permid.org/1-5083439623; website : https://www.telcor.gob.ni/; programId : SECO-NICARAGUA; EU-NIC; country : ni; incorporationDate : 1982-06-12; addressEntity : id : NK-WtcRCdKtXCJXZ8d5yjtUCi; caption : Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664, Managua, Nicaragua; schema : Address; referents : addr-377065bce199d0904b6e879d28b72525db690b29; datasets : eu_fsf; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : street : Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664; full : Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664, Managua, NICARAGUA; Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664, Managua, Nicaragua; city : Managua; country : ni; postalCode : 10000; target : ; modifiedAt : 2023-10-24; address : Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664, Managua, Nicaragua; Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664, Managua, 10000 : NICARAGUA; Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664, Managua, 10000; Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664, Managua, NICARAGUA; Nicaragua; createdAt : 2022-01-21; alias : Nicaraguai Távközlési és Postai szolgáltatások Intézete; Nikaragvas Telekomunikāciju un pasta pakalpojumu pārvalde; Ινστιτούτο Τηλεπικοινωνιών και Ταχυδρομείων της Νικαράγουας; Det nicaraguanske institut for telekommunikations- og posttjenester; Institut nicaraguayen des télécommunications et des services postaux; Nikaragujský institut pro telekomunikace a poštovní služby; Instituto Nicaraguense de Telecomunicações e Correios; Nikaragujský inštitút telekomunikačných a poštových služieb; L-Istitut tan-Nikaragwa għat-Telekomunikazzjoni u s-Servizzi tal-Posta; Nicaraguanisches Institut für Telekommunikation und Postdienste; Nicaragua telekommunikatsiooni ja postiteenuste instituut; Nikaragovski inštitut za telekomunikacije in poštne storitve; Nicaraguaans Instituut voor Telecommunicatie en Postdiensten; Det nicaraguanska institutet för telekommunikation och posttjänster; Nikaraguański Instytut Usług Telekomunikacyjnych i Pocztowych; Istituto nicaraguense delle telecomunicazioni e dei servizi postali; Institutul Nicaraguan de Telecomunicații și Servicii Poștale; Nikaragvanski institut za telekomunikacije i poštanske usluge; Никарагуански институт по телекомуникации и пощенски услуги; TELCOR; Nicaraguan televiestintä- ja postihallinto; Nikaragvos telekomunikacijų ir pašto įstaiga; Instituto Nicaragüense de Telecomunicaciones y Correos; permId : 5083439623; jurisdiction : ni; status : Active; sanctions : id : be-fod-3c8309c100f7776631b49bc96e45be1e2297c8bd; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; reason : 2023/2125 (OJ L10102023); 2022/22 (OJ L5I); programId : EU-NIC; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; entity : NK-c7QgEDXuHjdLaPSdpUZs7o; listingDate : 2023-10-10; 2022-01-10; target : ; id : ch-seco-97d3901c8d46124267d428b166a7a0314a2f3cfd; caption : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : program : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; listingDate : 2023-10-24; 2022-01-21; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2023-10-24; 2022-01-21; entity : NK-c7QgEDXuHjdLaPSdpUZs7o; authorityId : 47216; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-nicaragua.html; country : ch; programId : SECO-NICARAGUA; target : ; id : eu-fsf-79d8c3af7a95a7492002de238e7abdf35a1303ab; caption : NIC; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-10-13T14:50:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2023-10-10; startDate : 2022-01-10; entity : NK-c7QgEDXuHjdLaPSdpUZs7o; reason : 2023/2125 (OJ L10102023); authorityId : EU.6821.23; programId : EU-NIC; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/48/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : NIC; target : ; id : fr-ga-e6249e8ac30602a29b6b0b64c1c73f213d211f6d; caption : (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; reason : Date d'enregistrement 12/06/1982 - L'Institut nicaraguayen des télécommunications et des services postaux (TELCOR) est l'entité de régulation des télécommunications et des services postaux. Il a été utilisé par les autorités nicaraguayennes pour réduire au silence les médias indépendants, dont trois organisations de presse depuis 2018, pendant la répression de 2018 et après les élections législatives de 2021. Au cours de la campagne des élections législatives, TELCOR a mis en œuvre une campagne de désinformation à grande échelle. En tant qu'institution chargée de la mise en œuvre de la “loi sur la cybersécurité”, TELCOR dirige et mène des actions de surveillance de la société civile et de l'opposition démocratique. TELCOR est donc responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique.; program : (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716); (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716); authority : Direction Générale du Trésor; authorityId : EU.6821.23; programUrl : https://sanctionsmap.eu/#/main/details/48/; entity : NK-c7QgEDXuHjdLaPSdpUZs7o; programId : EU-NIC; target : ; id : mc-freezes-7c7e7f7227eaf0c1e38488e24c72a37deb9c6c79; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2023/2125 du 09/10/2023; (UE) 2022/22 du 10/01/2022; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : L’Institut nicaraguayen des télécommunications et des services postaux (TELCOR) est l’entité de régulation des télécommunications et des services postaux. Il a été utilisé par les autorités nicaraguayennes pour réduire au silence les médias indépendants, dont trois organisations de presse depuis 2018, pendant la répression de 2018 et après les élections législatives de 2021. Au cours de la campagne des élections législatives, TELCOR a mis en œuvre une campagne de désinformation à grande échelle. En tant qu’institution chargée de la mise en œuvre de la “loi sur la cybersécurité”, TELCOR dirige et mène des actions de surveillance de la société civile et de l’opposition démocratique. En outre, TELCOR poursuit sa campagne de contrôle étroit des médias, en fermant des stations de radio proches de l’opposition démocratique.
TELCOR est donc responsable de graves violations des droits de l’homme et de la répression à l’égard de la société civile et de l’opposition démocratique.; country : mc; entity : NK-c7QgEDXuHjdLaPSdpUZs7o; target : | | Datasets: | eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; permid |
Banco Corporativo SA
| Id: | NK-cdBctXQkP8dRPo3jSPeLjX | | Name: | Banco Corporativo SA | | Type: | Company | | Description : | address : Lomas de Monserrat, MANAGUA, Nicaragua; 2 CUADRAS ALOESTE Y 3 CUADRAS ALNORTE, MANAGUA; Nicaragua; 2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26549; https://permid.org/1-5057415632; jurisdiction : ni; status : Inactive; incorporationDate : 2014-04-23; permId : 5057415632; website : https://www.bancorp.com.ni/inicio.html; phone : +50522538585; country : ni; name : Banco Corporativo SA; swiftBic : BOFPNIMA; topics : debarment; sanction; weakAlias : Banco National; Bancorp; Banco Nacional; National Bank; addressEntity : id : addr-6ee62a19d941db341d21338bb76670d157c9a008; caption : 2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua; city : Managua; street : 2 Cuadras Aloeste y 3 Cuadras Alnorte; country : ni; target : ; programId : US-NICARAGUA; createdAt : 2019-04-26; uniqueEntityId : SKUZCLM2F6V3; unknownLinkFrom : id : ofac-96d6f906cc35b6a0c1b326dedaa40c6ed8577448; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-cdBctXQkP8dRPo3jSPeLjX; role : Providing support to; subject : id : NK-DY3maH5cFp6LftFVWkeyUX; caption : Cooperativa De Ahorro Y Credito Caja Rural Nacional RL; schema : Company; referents : ofac-29684; usgsa-s4mrf13d3; usgsa-07c7971ba759d395ea70d91cdaefa1ba360b9242; permid-5096975874; ofac-pr-cfdca8b07a9a248c0841b7c3361be8dbd18e2a02; usgsa-s4mrf148s; usgsa-5b3bc0ef5cf75bb3981a8f009c0f774bb21e8fb6; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Cooperativa De Ahorro Y Credito Caja Rural Nacional RL; CARUNA RL; COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29684; https://permid.org/1-5096975874; https://home.treasury.gov/news/press-releases/sm1149; address : CALLE 14 DE SEPTIEMBRE, PUENTE, EL EDEN 5 CUADRAS AL OESTE, MANAGUA; Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua; Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua; Nicaragua; jurisdiction : ni; country : ni; permId : 5096975874; status : Active; sector : Other financial service activities, except insurance and pension funding activities, n.e.c.; addressEntity : addr-4dff360501594d199a6058b6e8fa1e34f201b610; addr-4acf4841f9125ad80d305c277e9ddca3284c9bdf; incorporationDate : 1993-10-13; dunsCode : 852445670; programId : US-NICARAGUA; notes : all locations in Nicaragua; (also CARUNA RL); (also COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL); alias : CARUNA RL; topics : debarment; sanction; website : http://www.caruna.com.ni/; createdAt : 2020-10-21; uniqueEntityId : J956P6RGZ9H6; HBYYBCA28JB3; target : 1; target : ; sanctions : id : ofac-a515b99511201510ffb152f4785da5355b9b2a34; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13851 (Nicaragua); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-NICARAGUA; authorityId : 26549; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; provisions : NICARAGUA; Block; entity : NK-cdBctXQkP8dRPo3jSPeLjX; program : NICARAGUA; target : ; id : usgsa-427b6ec0f6e38c37df020a974abdce7ba5f4a891; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-cdBctXQkP8dRPo3jSPeLjX; summary : PII data has been masked from view; listingDate : 2019-04-26; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR8Q0P7; country : us; startDate : 2019-04-17; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
ULSTER DEFENCE ASSOCIATION
| Id: | NK-e5ebBsAChDHgk9zy7VgdRn | | Name: | ULSTER DEFENCE ASSOCIATION | | Type: | Company | | Description : | name : Ulster Defense Association; Ulster Defence Association/Ulster Freedom Fighters (UDA/UFF); Ulster Freedom Fighters; Ulster Defence Association/Ulster Freedom Fighters; ULSTER DEFENCE ASSOCIATION; Ulster Defence Association; The Ulster Defence Association; The Ulster Freedom Fighters; sourceUrl : https://permid.org/1-5096914169; https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung DL 2_2002 der Oesterreichischen Nationalbank.pdf; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7146; https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung DL 1_2009.pdf; alias : Ълстър дифенс асосиейшън/Ълстър фрийдъм файтърс (УДА/УФФ); Ulsterské obranné sdružení/Ulsterští bojovníci za svobodu; UDA; -Freiheitskämpfer; Ulster Schutzvereinigung; UDA/UFF; ULSTER FREEDOM FIGHTERS; UFF; topics : crime.terror; debarment; export.control; sanction; createdAt : 2005-05-25; notes : (also ULSTER DEFENCE ASSOCIATION); (also ULSTER FREEDOM FIGHTERS); The Ulster Defence Association (UDA) is the largest loyalist paramilitary group in Northern Ireland history. It was formed in September 1971 from a number of loyalist vigilante groups.; country : us; gb-nir; gb; addressEntity : id : addr-f890775e650a595f2cda3739ef1ac2131baacd6f; caption : Northern Ireland; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : full : Northern Ireland; country : gb-nir; target : ; programId : AU-UNSC1373; CZ-TERR; US-TERR; address : Northern Ireland; United Kingdom; status : Active; permId : 5096914169; uniqueEntityId : UMNYUVBA5A84; D23KEQGJKBN5; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); sanctions : id : at-nbter-998a3413706669e158aee74094e960f6524aecb4; caption : Sanction; schema : Sanction; referents : ; datasets : at_nbter_sanctions; first_seen : 2024-07-24T12:16:46; last_seen : 2026-03-24T16:52:02; last_change : 2024-07-24T12:16:46; properties : authority : Austrian National Bank; entity : NK-e5ebBsAChDHgk9zy7VgdRn; country : at; sourceUrl : https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html; target : ; id : au-dfat-708ec17c1222d2b4fcc11b5fbfb5b9ad841f61d4; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2025-09-13; programId : AU-UNSC1373; entity : NK-e5ebBsAChDHgk9zy7VgdRn; provisions : Targeted financial sanction; summary : Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No 1). Relisted on: 13/09/2025 - Charter of the United Nations (Listed Persons and Entities) Amendment (No.2) Instrument 2025; program : 1373 (2001); programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; country : au; target : ; id : cz-terr-a2dd3b885e7cca7246f182e8e0d13365f22837c7; caption : Sanction; schema : Sanction; referents : ; datasets : cz_terrorists; first_seen : 2025-05-12T11:39:35; last_seen : 2026-03-07T10:10:02; last_change : 2025-09-11T14:24:46; properties : entity : NK-e5ebBsAChDHgk9zy7VgdRn; country : cz; authority : Vláda České republiky; sourceUrl : https://www.e-sbirka.cz/sb/2008/210; startDate : 2008-06-17; programUrl : https://www.e-sbirka.cz/sb/2008/210?zalozka=text; programId : CZ-TERR; target : ; id : gb-proscribed-8887e3a3d8e15471e7f65390d8fdadba30f1e7e2; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-02-12T17:05:01; properties : sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; country : gb; entity : NK-e5ebBsAChDHgk9zy7VgdRn; authority : UK Home Secretary; target : ; id : gb-proscribed-ac31ba7134eb447f75f537a063fd013fb333c979; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-02-12T17:05:01; properties : authority : UK Home Secretary; entity : NK-e5ebBsAChDHgk9zy7VgdRn; sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; country : gb; target : ; id : ofac-e758c521f6cd00d3e296e93331e7ac26a8804262; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; entity : NK-e5ebBsAChDHgk9zy7VgdRn; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; authority : Office of Foreign Assets Control; programId : US-TERR; authorityId : 7146; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; program : SDGT; target : ; id : usgsa-835f9748bc2e944db22025a0570ac5e49f8c948c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2025-03-28; entity : NK-e5ebBsAChDHgk9zy7VgdRn; listingDate : 2005-05-25; country : us; summary : PII data has been masked from view; authorityId : S4MR3PD6H; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-d2a6cc9c741786fd0d86de67f49d8ba29f034820; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; listingDate : 2005-05-25; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-e5ebBsAChDHgk9zy7VgdRn; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3NX90; target : | | Datasets: | us_state_terrorist_exclusion; bg_omnio_poi; at_nbter_sanctions; us_trade_csl; us_sam_exclusions; cz_terrorists; permid; us_ofac_sdn; gb_proscribed_orgs; au_dfat_sanctions; tw_shtc |
IM Distribuciones
| Id: | NK-ePjsvc8Xs5KRNKX6Ssok4T | | Name: | IM Distribuciones | | Type: | LegalEntity | | Description : | topics : debarment; name : IM Distribuciones; address : Honduras; Unknown; country : hn; ni; sanctions : id : adb-b2925cdf4510dad456e1eba137e8acc41c8bdbfb; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2019-03-06; authority : Asian Development Bank; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; startDate : 2019-03-06; entity : NK-ePjsvc8Xs5KRNKX6Ssok4T; target : ; id : afdb-f421996bc9af82082ff912e7658107e312348e27; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; entity : NK-ePjsvc8Xs5KRNKX6Ssok4T; startDate : 2019-03-01; endDate : 2022-06-30; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-bcf5a22d670306ead968306ebeaee6992c2d70f9; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; entity : NK-ePjsvc8Xs5KRNKX6Ssok4T; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2022-12-22; target : ; id : iadb-a9ef8b2bd3e15e434c0fb8c3de08658fad4d67dd; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-03T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-03T02:50:02; properties : reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2019-03-26; program : Debarment w/ conditional release; entity : NK-ePjsvc8Xs5KRNKX6Ssok4T; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-6ccd4e0b7aa850fe71366baa9d3823175908ab53; caption : Controlled Affiliate of a Sanctioned Entity.; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-ePjsvc8Xs5KRNKX6Ssok4T; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; program : Controlled Affiliate of a Sanctioned Entity.; startDate : 2019-03-01; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Capital Mining Investment Nicaragua, Sociedad Anonima
| Id: | NK-euKoTzADfe47tvMgW5Nqqh | | Name: | Capital Mining Investment Nicaragua, Sociedad Anonima | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48221; https://permid.org/1-5096976446; https://home.treasury.gov/news/press-releases/jy2339; name : Capital Mining Investment Nicaragua, Sociedad Anonima; Capital Mining Investment Nicaragua, Sociedad Anónima; Capital Mining Investment Nicaragua Sociedad Anonima; country : ni; address : MANAGUA; Nicaragua; Managua; permId : 5096976446; status : Active; jurisdiction : ni; topics : debarment; sanction; registrationNumber : MC-XFKHF1; addressEntity : id : addr-d014f1bd5a3e71e7f581d22110316ce79c0d2fc0; caption : Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Managua; full : Managua; country : ni; target : ; sector : Support activities for other mining and quarrying; weakAlias : capital mining; programId : US-NICARAGUA; createdAt : 2024-10-07; uniqueEntityId : HK9EAA8JDG72; sanctions : id : ofac-88a50e001cd904b4f4184e47290aebbbd54b75d3; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-15T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 48221; reason : Executive Order 13851 (Nicaragua); provisions : NICARAGUA; Block; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; entity : NK-euKoTzADfe47tvMgW5Nqqh; program : NICARAGUA; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NICARAGUA; target : ; id : usgsa-0968e2c266d85a163183aa313179dd3a9161761a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : authorityId : S4MRTQY8Q; authority : TREAS-OFAC; entity : NK-euKoTzADfe47tvMgW5Nqqh; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-05-15; provisions : Prohibition/Restriction; program : Reciprocal; country : us; listingDate : 2024-10-07; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-b1cd695634d6e3f4a7232bd1554442481de6fe11; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-19T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-19T16:05:21; properties : entity : NK-euKoTzADfe47tvMgW5Nqqh; date : 2024-05-15; document : id : ofac-pr-8dd3d0201e0f0a137d71d2dff2eaa7aebda581c7; caption : Treasury Sanctions Nicaragua-Based Russian Institution and Gold Companies; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-19T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-19T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2339; title : Treasury Sanctions Nicaragua-Based Russian Institution and Gold Companies; publishedAt : 2024-05-15; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Juan Antonio Valle Valle
| Id: | NK-fdSo2jdZZpoGmAuqTXzPUg | | Name: | Juan Antonio Valle Valle | | Type: | Person | | Description : | sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2021.277.01.0012.01.ENG&toc=OJ:L:2021:277I:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28525; https://home.treasury.gov/news/press-releases/sm930; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pn0bKNASECaIm0av5CRWddsktxs; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3657; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1973; birthPlace : MATAGALPA, NICARAGUA; Matagalpa: NICARAGUA; Nicaragua; MATAGALPA; Matagalpa; Matagalpa, Nicaragua; notes : (Date of UN designation: 2021-08-02); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; En tant que responsable au grade de commissaire principal (deuxième grade le plus élevé) de la police nationale nicaraguayenne et chargé jusqu’au mois de février 2025 de fonctions dirigeantes au sein de la police de Managua, Juan Antonio Valle Valle est responsable de brutalités policières répétées ainsi que d’un recours excessif à la force ayant entraîné la mort de centaines de civils, d’arrestations et de détentions arbitraires, de violations de la liberté d’expression et de mesures visant à empêcher les manifestations contre le gouvernement. Il est donc responsable de graves violations des droits de l’homme et de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua.; Position(s): Leader in Nicaraguan National Police; Rank: General/Senior Commissioner; As leader in the rank of senior commissioner (second highest rank) of the Nicaraguan National Police (NNP) and until February 2025 in a leading position in the police in Managua, Juan Antonio Valle Valle is responsible for repeated acts of police brutality and the excessive use of force which resulted in the deaths of hundreds of civilians, for arbitrary arrests and detentions, for violations of freedom of expression and for preventing demonstrations against the government. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition in Nicaragua.; name : Juan Antonio Valle Valle; VALLE VALLE, Juan Antonio; Juan VALLE VALLE; Juan Antonio VALLE Valle; country : ni; topics : corp.disqual; debarment; sanction; gender : male; position : Responsable au sein de la police nationale nicaraguayenne; Chief of Department of Surveillance and Patrolling, Nicaraguan National Police; Senior Commissioner; Commissaire général/principal; Fonction: responsable au sein de la police nationale nicaraguayenne.
grade: commissaire général/principal; As leader in the rank of senior commissioner (second highest rank) of the Nicaraguan National Police (NNP) and in a leading position in the police in Managua, Juan Antonio Valle Valle is responsible for repeated acts of police brutality and the excessive use of force which resulted in the deaths of hundreds of civilians, for arbitrary arrests and detentions, for violations of freedom of expression and for preventing demonstrations against the government.; birthDate : 1962-05-04; 1963-05-04; lastName : Valle Valle; VALLE Valle; firstName : Antonio; Juan Antonio; Juan; programId : SECO-NICARAGUA; GB-NIC; US-NICARAGUA; CA-SEMA; EU-NIC; nationality : ni; modifiedAt : 2025-10-21; createdAt : 2020-04-06; birthCountry : ni; address : MANAGUA; Nicaragua; Villa Progreso 1 Arr, Managua; addressEntity : id : addr-cc70e20b4956a1b1cd5ed1f3f32567bfb6a680f5; caption : Villa Progreso 1 Arr, Managua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Villa Progreso 1 Arr; full : Villa Progreso 1 Arr, Managua; country : ni; city : Managua; target : ; passportNumber : D113169; sanctions : id : be-fod-bc785514f1bdf810b0203772232c005cc37c8558; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2021-08-02; country : be; entity : NK-fdSo2jdZZpoGmAuqTXzPUg; programId : EU-NIC; reason : 2021/1276 (OJ L277); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ca-sema-7e75af7a93dd7f05219868943545e8118ed02e87; caption : Nicaragua; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authority : Global Affairs Canada; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Nicaragua; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; country : ca; listingDate : 2021-07-14; entity : NK-fdSo2jdZZpoGmAuqTXzPUg; authorityId : 13; programId : CA-SEMA; target : ; id : ch-seco-caf36dde1c5098d257d06ff964a48968a4afcf9d; caption : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-10-21T00:09:01; properties : startDate : 2025-10-21; 2021-08-13; authority : State Secretariat for Economic Affairs; authorityId : 46231; country : ch; entity : NK-fdSo2jdZZpoGmAuqTXzPUg; listingDate : 2025-10-21; 2021-08-13; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; programId : SECO-NICARAGUA; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-nicaragua.html; target : ; id : eu-fsf-4d82ee196caf045d719064eb14305987de76cfc5; caption : NIC; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programUrl : https://sanctionsmap.eu/#/main/details/48/; programId : EU-NIC; startDate : 2021-08-02; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : NIC; authorityId : EU.6574.32; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2021.277.01.0012.01.ENG&toc=OJ:L:2021:277I:TOC; reason : 2021/1276 (OJ L277); country : eu; listingDate : 2021-08-02; entity : NK-fdSo2jdZZpoGmAuqTXzPUg; target : ; id : eu-tb-2fd06bc932a3f4d5123777f2590fb261f8624b14; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures in view of the situation in Nicaragua; authority : Council of the European Union; country : eu; entity : NK-fdSo2jdZZpoGmAuqTXzPUg; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02019D1720-20251001; target : ; id : fr-ga-58cc38d40d89cb229b66fcf300abf769f41dd9b4; caption : (UE) 2025/1974 du 29/09/2025 (UE Nicaragua - R (UE) 2019/1716); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : En tant que responsable au grade de commissaire principal (deuxième grade le plus élevé) de la police nationale nicaraguayenne et chargé jusqu’au mois de février 2025 de fonctions dirigeantes au sein de la police de Managua, Juan Antonio Valle Valle est responsable de brutalités policières répétées ainsi que d’un recours excessif à la force ayant entraîné la mort de centaines de civils, d’arrestations et de détentions arbitraires, de violations de la liberté d’expression et de mesures visant à empêcher les manifestations contre le gouvernement. Il est donc responsable de graves violations des droits de l’homme et de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programId : EU-NIC; program : (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716); (UE) 2025/1974 du 29/09/2025 (UE Nicaragua - R (UE) 2019/1716); entity : NK-fdSo2jdZZpoGmAuqTXzPUg; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/48/; target : ; id : gb-coh-f1c4b20ceaa6886dc597c484275edb43dad3a86c; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : recordId : NIC0013; startDate : 2025-04-09; authority : The Insolvency Service; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-fdSo2jdZZpoGmAuqTXzPUg; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-5c38679660066cc0746ea558411ae198e4ac5007; caption : The Nicaragua (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2025-04-09; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-nicaragua; programId : GB-NIC; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; reason : As a senior commissioner of the Nicaraguan National Police (NNP), Juan Antonio Valle Valle is responsible for human rights violations against civilians during protests, which began on 18 April 2018. The NNP’s Department of Surveillance and Patrolling, of which Valle Valle is Chief, has repeatedly restricted the freedom of assembly and expression of Nicaraguans in Managua. Valle Valle was responsible for the harassment by police against individuals sheltered in the Metrocentro shopping centre in Managua in 2019. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.; startDate : 2021-11-15; authority : UK; Foreign, Commonwealth & Development Office; authorityId : NIC0013; 14151; entity : NK-fdSo2jdZZpoGmAuqTXzPUg; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; program : The Nicaragua (Sanctions) (EU Exit) Regulations 2020; target : ; id : mc-freezes-c7f1c4cf270bc5f9629948299ddab8861e718e58; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; reason : En tant que responsable au grade de commissaire principal (deuxième grade le plus élevé) de la police nationale nicaraguayenne et chargé jusqu’au mois de février 2025 de fonctions dirigeantes au sein de la police de Managua, Juan Antonio Valle Valle est responsable de brutalités policières répétées ainsi que d’un recours excessif à la force ayant entraîné la mort de centaines de civils, d’arrestations et de détentions arbitraires, de violations de la liberté d’expression et de mesures visant à empêcher les manifestations contre le gouvernement.
Il est donc responsable de graves violations des droits de l’homme et de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua.; provisions : (UE) 2025/1974 du 29/09/2025; (UE) 2021/1276 du 30/07/2021; entity : NK-fdSo2jdZZpoGmAuqTXzPUg; country : mc; authority : La Principauté de Monaco; target : ; id : ofac-8c9a526a14569fecdb16818cdc80ce733747a729; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : NICARAGUA; NICARAGUA-NHRAA; Block; program : NICARAGUA; entity : NK-fdSo2jdZZpoGmAuqTXzPUg; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13851 (Nicaragua); NHRAA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; programId : US-NICARAGUA; authorityId : 28525; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-80be1ccbca282ea29c64e3817f2875847e519d15; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRC6XDH; program : Reciprocal; country : us; entity : NK-fdSo2jdZZpoGmAuqTXzPUg; provisions : Prohibition/Restriction; startDate : 2020-03-05; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2020-04-06; summary : PII data has been masked from view; target : ; identification : id : gb-fcdo-ec971f3f3a3b2a0507155cae07eb876e15c4c474; caption : D113169; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-fdSo2jdZZpoGmAuqTXzPUg; number : D113169; target : ; id : ofac-1556f0ab2f5c7fd188c5485a7e3801c822515c14; caption : D113169; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ni; number : D113169; startDate : 2005-01-05; type : Passport; holder : NK-fdSo2jdZZpoGmAuqTXzPUg; endDate : 2007-07-04; target : ; documentedBy : id : ofac-pr-dd67cf32ba7ce335183f440fe95a6d8766d7fffc; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2020-03-05; entity : NK-fdSo2jdZZpoGmAuqTXzPUg; document : id : ofac-pr-5bb323598056efb8aa34a8915db3096d1a667b9c; caption : Treasury Sanctions Nicaraguan National Police and Police Commissioners Involved in Human Rights Abuse; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Nicaraguan National Police and Police Commissioners Involved in Human Rights Abuse; publishedAt : 2020-03-05; sourceUrl : https://home.treasury.gov/news/press-releases/sm930; target : ; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans; eu_journal_sanctions |
Camila Antonia Ortega Murillo
| Id: | NK-gjxSVoWz8NmG4tVXcZRXkC | | Name: | Camila Antonia Ortega Murillo | | Type: | Person | | Description : | gender : female; birthPlace : Managua, NICARAGUA; Managua: NICARAGUA; Managua, Nicaragua; Managua; passportNumber : A00000114; topics : debarment; sanction; birthDate : 1987-11-04; position : Fille de Daniel Ortega et Rosario Murillo, conseillère de la présidence, coordinatrice de la commission de l'économie créative, directrice de la chaîne de télévision Canal 13; Daughter of Daniel Ortega and Rosario Murillo, Advisor to the Presidency, Coordinator of the Creative Economy Commission, Director of TV station Canal 13; Coordinatrice de la commission de l'économie créative; Conseillère de la présidence; Directrice de la chaîne de télévision Canal 13; notes : Camila Antonia Ortega Murillo is closely involved in actions supporting the presidential couple Daniel Ortega and Rosario Murillo, as an advisor to the Presidency, personal assistant to the Vice-President and Coordinator of the Creative Economy National Commission. She is also the Director of the platform Nicaragua Diseña and TV station Canal 13. She is responsible for using Nicaragua Diseña to support the fraudulent presidential and parliamentary elections, which took place on 7 Nov 2021, by creating fake accounts on different social media platforms. As the Director of Canal 13, she has contributed to disseminating the Ortega regime’s hate speech against the civic opposition, while restricting editorial plurality and persecuting independent journalists and media outlets in Nicaragua, eliminating freedom of expression and actual electoral competition. She has played a central role in the suppression of political pluralism and the definitive disarticulation of Nicaraguan democracy. She is therefore associated with persons responsible for undermining democracy and for serious human rights violations and she is supporting such repression and violations.; (Date of UN designation: 2022-01-10); Numéro de passeport: A00000114 (Nicaragua)
Numéro de carte d'identité: 0010411870001B; Position: Daughter of Daniel Ortega and Rosario Murillo, Advisor to the Presidency, Coordinator of the Creative Economy Commission, Director of TV station Canal 13; ID number: 0010411870001B; 0010411870001B (other-Other identification number) (ID number); Fille de Daniel Ortega et Rosario Murillo - Camila Antonia Ortega Murillo est étroitement associée à des actions de soutien du couple présidentiel Daniel Ortega et Rosario Murillo, en tant que conseillère de la présidence, assistante personnelle de la vice-présidente et coordinatrice de la commission nationale de l'économie créative. Elle est également la directrice de la plateforme Nicaragua Diseña et de la chaîne de télévision Canal 13. Elle est responsable de l'utilisation de Nicaragua Diseña pour soutenir les élections présidentielles et législatives frauduleuses qui ont eu lieu le 7 novembre 2021, en créant de faux comptes sur différentes plateformes de médias sociaux. En tant que directrice de Canal 13, elle a contribué à diffuser le discours haineux du régime Ortega à l'encontre de l'opposition civique, tout en limitant la pluralité éditoriale et en persécutant les journalistes indépendants et les médias au Nicaragua, en éliminant la liberté d'expression et une véritable concurrence électorale. Elle a joué un rôle central dans la suppression du pluralisme politique et la désarticulation définitive de la démocratie nicaraguayenne. Elle est donc associée à des personnes responsables d'atteintes à la démocratie et de graves violations des droits de l'homme et elle soutient cette répression et ces violations.; name : Camila Antonia ORTEGA Murillo; Camila Antonia Ortega Murillo; ORTEGA MURILLO, Camila Antonia; Camila Antonia ORTEGO MURILLO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31532; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3753; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.005.01.0004.01.ENG&toc=OJ:L:2022:005I:TOC; country : ni; programId : US-NICARAGUA; CA-SEMA; SECO-NICARAGUA; EU-NIC; firstName : Antonia; Camila; Camila Antonia; lastName : ORTEGA Murillo; ORTEGO MURILLO; Ortega Murillo; createdAt : 2021-06-14; birthCountry : ni; nationality : ni; modifiedAt : 2022-01-21; idNumber : A00000114; 0010411870001B; middleName : Antonia; fatherName : Ortega; motherName : Murillo; sanctions : id : be-fod-439ae68cc1f6fe25781853af92b424e8999aa227; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-gjxSVoWz8NmG4tVXcZRXkC; reason : 2022/22 (OJ L5I); programId : EU-NIC; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; listingDate : 2022-01-10; target : ; id : ca-sema-d66d87b53568b7a97521454c3bdf70213fb1efa6; caption : Nicaragua; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; country : ca; listingDate : 2021-07-14; program : Nicaragua; entity : NK-gjxSVoWz8NmG4tVXcZRXkC; programId : CA-SEMA; authorityId : 21; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; target : ; id : ch-seco-b5446facb319fa7ca393a02968116bff63201a4a; caption : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; listingDate : 2022-01-21; programId : SECO-NICARAGUA; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-nicaragua.html; startDate : 2022-01-21; authorityId : 47137; program : Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; entity : NK-gjxSVoWz8NmG4tVXcZRXkC; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-50f50cf7760531bb6c250c25ad4f3a1017a0d752; caption : NIC; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.005.01.0004.01.ENG&toc=OJ:L:2022:005I:TOC; entity : NK-gjxSVoWz8NmG4tVXcZRXkC; startDate : 2022-01-10; programUrl : https://sanctionsmap.eu/#/main/details/48/; program : NIC; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.6812.53; programId : EU-NIC; reason : 2022/22 (OJ L5I); country : eu; listingDate : 2022-01-10; target : ; id : eu-tb-0e4a88a31d714df9a76c98e59924f1537f4b3a63; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures in view of the situation in Nicaragua; authority : Council of the European Union; entity : NK-gjxSVoWz8NmG4tVXcZRXkC; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02019D1720-20251001; target : ; id : fr-ga-bd79da2d3b85f66c42656b2e7dfc51a66569f86b; caption : (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Fille de Daniel Ortega et Rosario Murillo - Camila Antonia Ortega Murillo est étroitement associée à des actions de soutien du couple présidentiel Daniel Ortega et Rosario Murillo, en tant que conseillère de la présidence, assistante personnelle de la vice-présidente et coordinatrice de la commission nationale de l'économie créative. Elle est également la directrice de la plateforme Nicaragua Diseña et de la chaîne de télévision Canal 13. Elle est responsable de l'utilisation de Nicaragua Diseña pour soutenir les élections présidentielles et législatives frauduleuses qui ont eu lieu le 7 novembre 2021, en créant de faux comptes sur différentes plateformes de médias sociaux. En tant que directrice de Canal 13, elle a contribué à diffuser le discours haineux du régime Ortega à l'encontre de l'opposition civique, tout en limitant la pluralité éditoriale et en persécutant les journalistes indépendants et les médias au Nicaragua, en éliminant la liberté d'expression et une véritable concurrence électorale. Elle a joué un rôle central dans la suppression du pluralisme politique et la désarticulation définitive de la démocratie nicaraguayenne. Elle est donc associée à des personnes responsables d'atteintes à la démocratie et de graves violations des droits de l'homme et elle soutient cette répression et ces violations.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/48/; authority : Direction Générale du Trésor; entity : NK-gjxSVoWz8NmG4tVXcZRXkC; programId : EU-NIC; country : fr; program : (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716); target : ; id : mc-freezes-2e1ba42b7eb1c4e946942f1daafd4ba370b306f1; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : sourceUrl : https://geldefonds.gouv.mc/; reason : Camila Antonia Ortega Murillo est étroitement associée à des actions de soutien du couple présidentiel Daniel Ortega et Rosario Murillo, en tant que conseillère de la présidence, assistante personnelle de la vice-présidente et coordinatrice de la commission nationale de l'économie créative. Elle est également la directrice de la plateforme Nicaragua Diseña et de la chaîne de télévision Canal 13.
Elle est responsable de l'utilisation de Nicaragua Diseña pour soutenir les élections présidentielles et législatives frauduleuses qui ont eu lieu le 7 novembre 2021, en créant de faux comptes sur différentes plateformes de médias sociaux.
En tant que directrice de Canal 13, elle a contribué à diffuser le discours haineux du régime Ortega à l'encontre de l'opposition civique, tout en limitant la pluralité éditoriale et en persécutant les journalistes indépendants et les médias au Nicaragua, en éliminant la liberté d'expression et une véritable concurrence électorale. Elle a joué un rôle central dans la suppression du pluralisme politique et la désarticulation définitive de la démocratie nicaraguayenne.
Elle est donc associée à des personnes responsables d'atteintes à la démocratie et de graves violations des droits de l'homme et elle soutient cette répression et ces violations .; provisions : (UE) 2022/22 du 10/01/2022; authority : La Principauté de Monaco; entity : NK-gjxSVoWz8NmG4tVXcZRXkC; country : mc; target : ; id : ofac-435db64fde77b488f0403b46537ab5245da01086; caption : NICARAGUA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : NICARAGUA; Block; reason : Executive Order 13851 (Nicaragua); program : NICARAGUA; authorityId : 31532; authority : Office of Foreign Assets Control; entity : NK-gjxSVoWz8NmG4tVXcZRXkC; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NICARAGUA; country : us; target : ; id : usgsa-16ead069ad9a2be84b3ddbf53996d112599ecc71; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2021-06-14; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; entity : NK-gjxSVoWz8NmG4tVXcZRXkC; authority : TREAS-OFAC; startDate : 2021-06-09; program : Reciprocal; authorityId : S4MRH5QJ5; target : ; identification : id : ch-seco-44873c28ef8ccb71d8ca71802e90a489d1bccb5c; caption : A00000114; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : holder : NK-gjxSVoWz8NmG4tVXcZRXkC; country : ni; number : A00000114; type : passport; target : ; id : eu-fsf-26ac18198721b5f57b7f2679cc1b79c34dad1f94; caption : A00000114; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; country : ni; holder : NK-gjxSVoWz8NmG4tVXcZRXkC; number : A00000114; target : ; id : eu-fsf-76ffb92438065ca96e7ca15daaba247551b5599f; caption : 0010411870001B; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-gjxSVoWz8NmG4tVXcZRXkC; summary : ID number; number : 0010411870001B; type : Other identification number; target : ; id : ofac-8445b7ce0430b77727e64c582d42ad0c7af47a2c; caption : A00000114; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : A00000114; holder : NK-gjxSVoWz8NmG4tVXcZRXkC; startDate : 2012-06-28; country : ni; type : Passport; endDate : 2022-06-28; target : ; id : ofac-b06c6af0c9d98065552f58889cf4257e3b42e523; caption : 0010411870001B; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 0010411870001B; country : ni; type : National ID No.; holder : NK-gjxSVoWz8NmG4tVXcZRXkC; target : | | Datasets: | be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; eu_travel_bans |
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