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OFAC sanctions program · NICARAGUA-NHRAA

NICARAGUA-NHRAA

An OFAC sanctions program (NICARAGUA-NHRAA). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

0

Sanctioned entities

8

Designated entities

  • Gustavo Eduardo PORRAS CORTESindividual
  • Juan Antonio VALLE VALLENicaragua
  • Justo Pastor URBINANicaragua
  • Luis Alberto PEREZ OLIVASNicaragua
  • MINISTERIO PUBLICO DE NICARAGUANicaragua
  • NICARAGUAN NATIONAL POLICENicaragua
  • Ramon Antonio AVELLAN MEDALNicaragua
  • Sonia CASTRO GONZALEZNicaragua

Recent NICARAGUA-NHRAA activity

  • entity added MINISTERIO PUBLICO DE NICARAGUA
  • entity added Justo Pastor URBINA
  • entity added Juan Antonio VALLE VALLE
  • entity added Luis Alberto PEREZ OLIVAS
  • entity added NICARAGUAN NATIONAL POLICE
  • entity added Ramon Antonio AVELLAN MEDAL
  • entity added Sonia CASTRO GONZALEZ
  • entity added Gustavo Eduardo PORRAS CORTES

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.