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).
| Name | Kind | Added |
|---|---|---|
| MINISTERIO PUBLICO DE NICARAGUA | entity | 2021-11-15 |
| Urbina Justo Pastor | individual | 2020-03-05 |
| Valle Valle Juan Antonio | individual | 2020-03-05 |
| Perez Olivas Luis Alberto | individual | 2020-03-05 |
| Nicaraguan National Police | entity | 2020-03-05 |
| Avellan Medal Ramon Antonio | individual | 2019-11-07 |
| Castro Gonzalez Sonia | individual | 2019-06-21 |
| Porras Cortes Gustavo Eduardo | individual | 2019-06-21 |