VerifySanctions

Sanctions program

NICARAGUA-NHRAA

8 parties are listed under the NICARAGUA-NHRAA program on the OFAC lists published October 9, 2026: 6 individuals, 2 companies or organisations. The most recent designation is MINISTERIO PUBLICO DE NICARAGUA, added November 15, 2021. To check one name against every program at once, use the free search.

The countries most named on these entries are Nicaragua (8).

Entries under NICARAGUA-NHRAA are often also listed under NICARAGUA (8).

NameKindProgramsAdded
MINISTERIO PUBLICO DE NICARAGUAentityNICARAGUA, NICARAGUA-NHRAA2021-11-15
Urbina Justo PastorindividualNICARAGUA, NICARAGUA-NHRAA2020-03-05
Valle Valle Juan AntonioindividualNICARAGUA, NICARAGUA-NHRAA2020-03-05
Perez Olivas Luis AlbertoindividualNICARAGUA, NICARAGUA-NHRAA2020-03-05
Nicaraguan National PoliceentityNICARAGUA, NICARAGUA-NHRAA2020-03-05
Avellan Medal Ramon AntonioindividualNICARAGUA, NICARAGUA-NHRAA2019-11-07
Castro Gonzalez SoniaindividualNICARAGUA, NICARAGUA-NHRAA2019-06-21
Porras Cortes Gustavo EduardoindividualNICARAGUA, NICARAGUA-NHRAA2019-06-21