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
Supreme Electoral Council
| Nombre : | Supreme Electoral Council | | Alias : | An Chomhairle Uachtarach um Thoghcháin; Augstākā vēlēšanu padome; Aukščiausioji rinkimų taryba; CSE; Conseil électoral suprême; "Conseil électoral suprême; Consejo Supremo Electoral"; 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; Vrhovni volilni svet; Vrhovno izborno povjerenstvo; Ανώτατο Εκλογικό Συμβούλιο; Върховен избирателен съвет | | País : | ni | | Dirección : | 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 | | Sanciones : | (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 | | Fuente : | Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes | | Fecha : | 2026-06-05T14:57:02 |
Yohaira CHIRINO
| Nombre : | Yohaira CHIRINO | | Alias : | Yohaira Hernandez Chirino; Yohaira Hernández Chirino | | Fecha de nacimiento : | 1974-10-04 | | País : | ni | | Dirección : | Matagalpa, Nicaragua | | Sanciones : | 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; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
Norcontrol Nicaragua SA
| Nombre : | Norcontrol Nicaragua SA | | País : | ni | | Dirección : | COLONIA LOS ROBLES, DEL REST. HIPPOS KM. 6,500 CARRETERA MASAYA, APTDO. LM-249, MANAGUA, Nicaragua; Colonia Los Robles, del Rest. Hippos Km. 6,500 Carretera Masaya, Aptdo. LM-249, Managua, Nicaragua | | Sanciones : | Affiliate of Debarred Entity - 2026-06-11 - 2027-07-10; CROSS DEBARMENT : EBRD - 2026-06-11 - 2027-07-10; Cross Debarment: EBRD - 2026-06-26 - 2027-07-10 | | Fuente : | African Development Bank Debarred Entities; EBRD Ineligible Entities; WorldBank Debarred Providers | | Fecha : | 2026-06-27T15:03:02 |
GRUPO WISA, S.A.
| Nombre : | GRUPO WISA, S.A. | | Alias : | Grupo Wisa SA; La Riviera | | País : | bo; bz; co; cr; gt; hn; mx; ni; pa; sv; uy | | Dirección : | 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 | | Sanciones : | Reciprocal - Active - 2016-05-05; SDNTK - Foreign Narcotics Kingpin Designation Act | | Teléfono : | 5074337000 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Sadrach Zeledon Rocha
| Nombre : | Sadrach Zeledon Rocha | | Alias : | Sadrach Rocha Zeledón; Sadrach ZELEDÓN Rocha; ZELEDON ROCHA, Sadrach | | Fecha de nacimiento : | 1954-02-08 | | País : | ni | | Dirección : | MATAGALPA; Matagalpa; Matagalpa, Nicaragua | | Sanciones : | NICARAGUA - Executive Order 13851 (Nicaragua); Nicaragua; Reciprocal - Active - 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 | | Fuente : | 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) | | Fecha : | 2026-07-16T07:17:05 |
MINISTERIO PUBLICO DE NICARAGUA
| Nombre : | MINISTERIO PUBLICO DE NICARAGUA | | Alias : | Ministerio Publico de Nicaragua; Public Ministry of Nicaragua | | País : | ni | | Dirección : | KM 4 CARRETERA A MASAYA, MANAGUA; Km 4 Carretera a Masaya, Managua; Nicaragua | | Sanciones : | NICARAGUA - NHRAA - Executive Order 13851 (Nicaragua); Reciprocal - Active - 2021-11-15 | | Teléfono : | 50522556800 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Servicio de Proteccion y Vigilancia S.A.
| Nombre : | Servicio de Proteccion y Vigilancia S.A. | | Alias : | El Goliat; Servicio de Proteccion y Vigilancia SA | | País : | ni | | Dirección : | 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 | | Sanciones : | NICARAGUA - Executive Order 13851 (Nicaragua); Reciprocal - Active - 2019-12-12 | | Email : | facturacion@elgoliat.com.ni; ventas1@elgoliat.com.ni | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Carlos Miguel Aleman Cardenal
| Nombre : | Carlos Miguel Aleman Cardenal | | País : | ni | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. Carlos Miguel Aleman Cardenal is the son of Jose Arnoldo Aleman Lacayo. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Octavio Ernesto Rothschuh Andino
| Nombre : | Octavio Ernesto Rothschuh Andino | | Alias : | Octavio Ernesto ROTHSCHUH ANDINO; ROTHSCHUH ANDINO, Octavio Ernesto | | Fecha de nacimiento : | 1967-12-02 | | País : | ni | | Sanciones : | NICARAGUA - Executive Order 13851 (Nicaragua); Reciprocal - Active - 2023-04-19 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Bayardo De Jesus Pulido Ortiz
| Nombre : | Bayardo De Jesus Pulido Ortiz | | Alias : | Bayardo de Jesus PULIDO ORTIZ; PULIDO ORTIZ, Bayardo de Jesus | | Fecha de nacimiento : | 1960-10-29 | | País : | ni | | Dirección : | CIUDAD SANDINO; Residencial Altos de Motastepe, Casa 746, Ciudad Sandino | | Sanciones : | NICARAGUA - Executive Order 13851 (Nicaragua); Reciprocal - Active - 2022-01-10 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Denis Membreno Rivas
| Nombre : | Denis Membreno Rivas | | Alias : | Denis Membreño Rivas; MEMBRENO RIVAS, Denis | | Fecha de nacimiento : | 1956-07-16 | | País : | ni | | Dirección : | MANAGUA; Managua | | Sanciones : | NICARAGUA - Executive Order 13851 (Nicaragua); Reciprocal - Active - 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 | | Fuente : | 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) | | Fecha : | 2026-07-16T07:17:05 |
Nestor Moncada Lau
| Nombre : | Nestor Moncada Lau | | Alias : | Chema; MONCADA LAU, Nestor; Nestor MONCADA Lau; Nestor Omar Moncada Lau; Néstor Moncada Lau | | Fecha de nacimiento : | 1954-03-02 | | País : | ni | | Dirección : | Nicaragua | | Sanciones : | (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 - Active - 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. | | Fuente : | 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) | | Fecha : | 2026-07-16T07:17:05 |
Lester Matus Tamariz
| Nombre : | Lester Matus Tamariz | | Alias : | MATUS TAMARIZ, Lester | | Fecha de nacimiento : | 1959-06-20 | | País : | ni | | Dirección : | Managua | | Sanciones : | NICARAGUA - Executive Order 13851 (Nicaragua) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Celina Delgado Castellon
| Nombre : | Celina Delgado Castellon | | Alias : | Celina DELGADO CASTELLON; DELGADO CASTELLON, Celina | | Fecha de nacimiento : | 1976-05-08 | | País : | ni | | Dirección : | MANAGUA; Residencial Mira Bosques Casa C15, Managua | | Sanciones : | NICARAGUA - Executive Order 13851 (Nicaragua); Reciprocal - Active - 2022-01-10 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Daniel Edmundo Ortega Murillo
| Nombre : | Daniel Edmundo Ortega Murillo | | Alias : | ORTEGA MURILLO, Daniel Edmundo | | Fecha de nacimiento : | 1980-01-30 | | País : | ni | | Dirección : | Managua | | Sanciones : | NICARAGUA - Executive Order 13851 (Nicaragua) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Ramon Humberto Calderon Vindell
| Nombre : | Ramon Humberto Calderon Vindell | | Alias : | CALDERON VINDELL, Ramon Humberto; Ramon Humberto CALDERON VINDELL | | Fecha de nacimiento : | 1959-10-17 | | País : | ni | | Dirección : | Kilometro Doce y Medio, Carretera Sur, Managua; MANAGUA | | Sanciones : | NICARAGUA - Executive Order 13851 (Nicaragua); Reciprocal - Active - 2022-01-10 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Continuity Irish Republican Army (CIRA)
| Nombre : | 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; The Continuity Army Council; Кънтинюити Айриш Рипабликън Арми (СИРА) | | País : | gb; gb-nir; us | | Dirección : | Northern Ireland; United Kingdom | | Sanciones : | ; 1373 (2001) - 2025-09-13; 2004-07-13; 2008-06-17; 2010-10-11; FTO - Unknown; Reciprocal - Active | | Fuente : | 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; UK Proscribed Terrorist Groups or Organizations; 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) | | Fecha : | 2026-07-11T07:55:01 |
Exportadora de Metales Sociedad Anonima
| Nombre : | Exportadora de Metales Sociedad Anonima | | Alias : | EMSA | | País : | ni | | Dirección : | Planes de Altamira Primera Etapa Edificio #110, Costado Este del Centro Financiero Pellas, Managua | | Sanciones : | NICARAGUA - Executive Order 13851 (Nicaragua) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Julio Modesto Rodriguez Balladares
| Nombre : | Julio Modesto Rodriguez Balladares | | Alias : | Julio Modesto RODRÍGUEZ Balladares; RODRIGUEZ BALLADARES, Julio Modesto | | Fecha de nacimiento : | 1963-01-22 | | País : | ni | | Sanciones : | NICARAGUA - Executive Order 13851 (Nicaragua); Nicaragua; Reciprocal - Active - 2021-06-09 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Wendy Carolina Morales Urbina
| Nombre : | Wendy Carolina Morales Urbina | | Alias : | MORALES URBINA, Wendy Carolina; Wendy Carolina MORALES; Wendy Carolina Morales; Wendy Carolina Urbina; Wendy Morales | | Fecha de nacimiento : | 1980-05-28 | | País : | ni | | Dirección : | MANAGUA; Managua | | Sanciones : | NICARAGUA - Executive Order 13851 (Nicaragua); Reciprocal - Active - 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 | | Fuente : | 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) | | Fecha : | 2026-07-16T07:17:05 |
David Elias Campbell Licona
| Nombre : | David Elias Campbell Licona | | Alias : | CAMPBELL LICONA, David Elias; David Campbell; Don David; Jorge Eduardo PEREZ PAZ; Jorge Eduardo Perez Paz; Viejo Dan | | Fecha de nacimiento : | 1964-01-02; 1967-03-18; 1967-10-20 | | País : | hn; ni | | Sanciones : | Reciprocal - Active - 2023-02-08; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Mundo Digital S.A.
| Nombre : | Mundo Digital S.A. | | Alias : | Mundo Digital SA; SYDITEK MUNDO DIGITAL S.A.; Syditek Mundo Digital S.A. | | País : | ni | | Dirección : | CALLE CENTRAL DE ALTAMIRA DEL BDF 100 MTS NORTE, MANAGUA; Calle Central de Altamira del BDF 100 Mts Norte, Managua; Nicaragua | | Sanciones : | NICARAGUA - Executive Order 13851 (Nicaragua); Reciprocal - Active - 2020-07-17 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Lumberto Ignacio Campbell Hooker
| Nombre : | Lumberto Ignacio Campbell Hooker | | Alias : | CAMPBELL HOOKER, Lumberto Ignacio; Lumberto CAMPBELL HOOKER; Lumberto Ignacio CAMPBELL Hooker | | Fecha de nacimiento : | 1949-02-03; 1949-12-03 | | País : | ni | | Dirección : | Entrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managua; MANAGUA; Nicaragua | | Sanciones : | (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) - (UE) 2022/22 du 10/01/2022 (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 - 2023-01-24 - 2023-10-24 - 2022-01-21; Reciprocal - Active - 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 - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | 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) | | Fecha : | 2026-07-16T07:17:05 |
Jose Adrian Chavarria Montenegro
| Nombre : | Jose Adrian Chavarria Montenegro | | Alias : | CHAVARRIA MONTENEGRO, Jose Adrian; Jose Adrian CHAVARRIA MONTENEGRO; José Adrián CHAVARRÍA Montenegro | | Fecha de nacimiento : | 1955-09-08 | | País : | ni | | Dirección : | MANAGUA; Residencial Monte Cielo, Casa #C 152, Managua | | Sanciones : | NICARAGUA - Executive Order 13851 (Nicaragua); Nicaragua; Reciprocal - Active - 2021-11-15 | | Fuente : | 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) | | Fecha : | 2026-07-16T07:17:05 |
New Irish Republican Army
| Nombre : | 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 | | País : | gb; gb-nir; ie; us | | Dirección : | Ireland; Northern Ireland; Northern Ireland United Kingdom; United Kingdom | | Sanciones : | ; 1373 (2001) - 2025-09-13; 2001-05-16; 2008-06-17; 2010-10-11; FTO - Executive Order 13224 (Terrorism) - INA; Reciprocal - Active; "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" | | Fuente : | 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) | | Fecha : | 2026-07-24T11:05:30 |
Loyalist Volunteer Force (LVF)
| Nombre : | 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) | | País : | gb; gb-nir | | Dirección : | Northern Ireland; United Kingdom | | Sanciones : | ; 1373 (2001) - 2025-09-13; 2008-06-17; Reciprocal - Active - 2025-03-28; SDGT - Unknown | | Fuente : | 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) | | Fecha : | 2026-07-10T06:02:01 |
Aldo Martin Saenz Ulloa
| Nombre : | Aldo Martin Saenz Ulloa | | Alias : | Aldo Martín Sáenz Ulloa; SAENZ ULLOA, Aldo Martin | | Fecha de nacimiento : | 1958-11-12 | | País : | ni | | Dirección : | MASAYA; Nindiri, Masaya | | Sanciones : | NICARAGUA - Executive Order 13851 (Nicaragua); Reciprocal - Active - 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 | | Fuente : | 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) | | Fecha : | 2026-07-23T16:36:25 |
Cooperativa De Ahorro Y Credito Caja Rural Nacional RL
| Nombre : | Cooperativa De Ahorro Y Credito Caja Rural Nacional RL | | Alias : | CARUNA RL; COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL | | País : | ni | | Dirección : | 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 | | Sanciones : | NICARAGUA - Executive Order 13851 (Nicaragua); Reciprocal - Active - 2020-10-09 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Empresa Nicaraguense de Minas
| Nombre : | Empresa Nicaraguense de Minas | | Alias : | EMPRESA NICARAGUENSE DE MINAS; ENIMINAS | | País : | ni | | Dirección : | 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 | | Sanciones : | NICARAGUA - Executive Order 13851 (Nicaragua); Reciprocal - Active - 2022-06-17 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Nicaragua Xinxin Linze Mineria Group S.A.
| Nombre : | Nicaragua Xinxin Linze Mineria Group S.A. | | Alias : | NICARAGUA XINXIN LINZE MINERIA GROUP S.A. | | País : | ni | | Dirección : | Managua | | Sanciones : | NICARAGUA - Executive Order 13851 (Nicaragua) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Ileana Patricia Lacayo Delgado de Rivas
| Nombre : | Ileana Patricia Lacayo Delgado de Rivas | | País : | ni | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. Ileana Patricia Lacayo Delgado de Rivas is the spouse of Roberto Jose Rivas Reyes. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Maria Alejandra Aleman Cardenal
| Nombre : | Maria Alejandra Aleman Cardenal | | País : | ni | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. Maria Alejandra Aleman Cardenal is the daughter of Jose Arnoldo Aleman Lacayo. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Brother Metal S.A.
| Nombre : | Brother Metal S.A. | | País : | ni | | Dirección : | Managua | | Sanciones : | NICARAGUA - Executive Order 13851 (Nicaragua) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A.
| Nombre : | SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. | | Alias : | SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA; SICSA; Servicios De Ingeniería Y Construcciones S.A.; Servicios de Ingenieria y Construcciones, S.A.; Servicios de Ingeniería y Construcciones S.A. ( | | País : | ni | | Dirección : | 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 | | Sanciones : | 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 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Nestor Jose Moncada Vargas
| Nombre : | Nestor Jose Moncada Vargas | | País : | ni | | Sanciones : | 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. Nestor Jose Moncada Vargas is the son of Nestor Moncada Lau. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Ms Ruth Eli Cuarezma Fuentes
| Nombre : | Ms Ruth Eli Cuarezma Fuentes | | Alias : | FUENTES, RUTH ELI CUAREZMA; RUTH ELI CUAREZMA FUENTES; Ruth Eli Cuarezma Fuentes c/o Coronado Ingenieros S.A. | | País : | ni | | Dirección : | (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 | | Sanciones : | 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 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Maria Dolores Aleman Cardenal
| Nombre : | Maria Dolores Aleman Cardenal | | País : | ni | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. Maria Dolores Aleman Cardenal is the daughter of Jose Arnoldo Aleman Lacayo. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Ernesto Leonel Rodriguez Mejia
| Nombre : | Ernesto Leonel Rodriguez Mejia | | Alias : | Ernesto Leonel RODRIGUEZ MEJIA; RODRIGUEZ MEJIA, Ernesto Leonel | | Fecha de nacimiento : | 1973-04-05 | | País : | ni | | Sanciones : | NICARAGUA - Executive Order 13851 (Nicaragua); Reciprocal - Active - 2023-04-19 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Ivan Adolfo Acosta Montalvan
| Nombre : | Ivan Adolfo Acosta Montalvan | | Alias : | ACOSTA MONTALVAN, Ivan Adolfo; Ivan Adolfo ACOSTA MONTALVAN; Iván Adolfo ACOSTA Montalván | | Fecha de nacimiento : | 1964-09-28 | | País : | ni | | Dirección : | MASAYA; Masaya | | Sanciones : | NICARAGUA - Executive Order 13851 (Nicaragua); Nicaragua; Reciprocal - Active - 2020-05-22 | | Fuente : | 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) | | Fecha : | 2026-07-16T07:17:05 |
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