Nicaragua Credit Report
Nicaragua Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Nicaragua
🇳🇮 Nicaragua Credit Report Companies Database with Public Records
TUCA TransUnion Nicaragua and Central America
Credit Bureau in Nicaragua
OFAC List for International Compliance in Nicaragua .
Norcontrol Nicaragua SA
Name: Norcontrol Nicaragua SA Country: ni Address: Colonia Los Robles, del Rest. Hippos Km. 6,500 Carretera Masaya, Aptdo. LM-249, Managua, Nicaragua Sanctions: "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10" Source: Asian Development Bank Sanctions Date: 2026-08-12T06:30:01
Indiana Cardenal Caldera
Name: Indiana Cardenal Caldera Birth Date: 1944 Country: ni Source: Graph-based entity tagging; Wikidata Date: 2026-08-06T18:41:30
Berta Valle
Name: Berta Valle Country: ni Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Violeta Chamorro
Name: Violeta Chamorro Alias: Barrios de Chamorro Violeta; Violeta Barrios; Violeta Barrios Torres; Violeta Barrios Torres de Chamorro; Violeta Barrios de Chamarro; Violeta Barrios de Chamorro; Violeta Chamorrová; Violeta Çamorro; Violetta Barrios de Chamorro; Βιολέτα Μπάρριος ντε Τσαμόρρο; Барриос де Чаморро, Виолета; Виолета Барриос де Чаморро; Виолета Чаморо; Віялета Барыяс; Віялета Чамора; Чаморро Віолета; Վիոլետա Բարրիոս դե Չամորրո; ויולטה צ'מורו; فيوليتا باريوس دي تشامورو; فيوليتا تشامورو; ویولتا کامورو; ویولیتا چامورو; वायलेट चामोरो; ไวโอเลต้า ชามอร์โร; ვიოლეტა ბარიოს დე ჩამორო; ビオレタ・チャモロ; ビオレタ・バリオス・デ・チャモロ; ビオレタ・バリオス・トーレス・チャモロ; 奥莱塔·查莫罗; 비올레타 차모로 Birth Date: 1929-10-18 Country: ni Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Xavier Chamorro Cardenal
Name: Xavier Chamorro Cardenal Alias: Ксавиер Чаморо Карденал; زاڤير تشامورو كاردينال Birth Date: 1932-12-31 Country: ni Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Luis Enrique Mejía Godoy
Name: Luis Enrique Mejía Godoy Alias: Luis Enrique Mejia Godoy; Luís Enrique Mejía Godoy; Луис Энрике Мехиа Годой; Мехиа Годой, Луис Энрике; ルイス・エンリケ・メヒア・ゴドイ Birth Date: 1945-02-19 Country: ni Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Enrique Bolaños
Name: Enrique Bolaños Alias: Bolanos; Enrike Bolanyos; Enrique Bolanos; Enrique Bolanos Geyer; Enrique Bolaños Geyer; Enrique Jose Bolanos Geyer; Enrique José Bolaños Geyer; Боланьос Гейер, Энрике Хосе; Енрике Боланьос; Энрике Боланос; Энрике Хосе Боланьос Гейер; Энрыке Баляньяс; Энрыке Хасэ Баляньяс Геер; אנריקה בולאניוס; إنريكي بولانيوس; إنريكي خوسيه بولانيوس جيير; انریکه بولانیوس; ენრიკე ბოლანიოსი; エンリケ・ボラーニョス; エンリケ・ボラーニョス・ヘィエル; ホセ・エンリケ・ボラニョスガイヤー; 博拉尼奥斯; 博拉紐; 恩里克·博拉尼奥斯; 恩里克·博拉尼奧斯; 엔리케 볼라뇨스 Birth Date: 1928-05-13 Country: ni Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Verónica Chávez
Name: Verónica Chávez Country: ni Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Gloria Carrión Fonseca
Name: Gloria Carrión Fonseca Alias: Gloria Carrión Birth Date: 1980 Country: ni Source: Graph-based entity tagging; Wikidata Date: 2026-08-08T19:03:49
Arturo Cruz Porras
Name: Arturo Cruz Porras Alias: Arturo Cruz; Артуро Крус Поррас; آرتورو کروز; أرتورو كروز بوراس; ارتور كروز; არტურო კრუსი; アルトゥロ・クルス・ポラス; 阿图罗·克鲁斯·波拉斯 Birth Date: 1923-12-18 Country: ni Source: Graph-based entity tagging; Wikidata Date: 2026-08-14T13:52:27
Antonio Lacayo Oyanguren
Name: Antonio Lacayo Oyanguren Birth Date: 1947-12-21 Country: ni Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Humberto Ortega
Name: Humberto Ortega Alias: Humberto Ortega Saavedra; Ортега, Умберто; Умберто Ортега; هومبيرتو أورتيغا; ウンベルト・オルテガ; 溫貝托·奧蒂嘉 Birth Date: 1947-01-10 Country: ni Source: Graph-based entity tagging; Wikidata Date: 2026-08-14T01:52:38
Camila Ortega Murillo
Name: Camila Ortega Murillo Alias: Camila Ortegová Murillová; Каміла Артэга Мурыльё; Կամիլա Օրտեգա Մուրիլյո Country: ni Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Mónica López Baltodano
Name: Mónica López Baltodano Alias: Monica Lopez Baltodano; Mónica López Country: ni Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Mirna Mariela Rivera Andino
Name: Mirna Mariela Rivera Andino Alias: Mirna Rivera; ミルナ・マリエラ・リベラ・アンディーノ; 李蜜娜 Birth Date: 1996 Country: ni Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T13:54:40
Carlos Enrique Herrera Gutiérrez
Name: Carlos Enrique Herrera Gutiérrez Alias: Carlos Enrique Herrera Gutierrez; Monseñor Carlos Herrera Birth Date: 1948-12-21 Country: ni Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T13:54:40
Jorge Solórzano Pérez
Name: Jorge Solórzano Pérez Alias: Jorge Solorzano Perez; Monseñor Jorge Solórzano; Solorzano Perez; Solórzano Pérez Birth Date: 1961-03-23 Country: ni Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T13:54:40
Juan Abelardo Mata Guevara
Name: Juan Abelardo Mata Guevara Alias: Abelardo Mata; Mata Guevara; Monsenor Juan Abelardo Mata Guevara; Monseñor Juan Abelardo Mata Guevara Birth Date: 1946-06-23 Country: ni Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-22T12:48:31
Alfonso Robelo
Name: Alfonso Robelo Alias: Luis Alfonso Robelo Callejas; Альфонсо Робело; Робело, Альфонсо; ადოლფო რობელო Birth Date: 1939-10-11 Country: ni Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
María Haydee Osuna
Name: María Haydee Osuna Alias: María Haydee Osuna Ruíz Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions; Wikidata Date: 2026-06-23T15:49:16
Irma de Jesús Dávila Lazo
Name: Irma de Jesús Dávila Lazo Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Gretchel Yolanda Porras Zavala
Name: Gretchel Yolanda Porras Zavala Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Juan Ramón Obregón Valdivia
Name: Juan Ramón Obregón Valdivia Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Carlos Wilfredo Navarro Moreira
Name: Carlos Wilfredo Navarro Moreira Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Eneyda Jeronima Escoto Mairena
Name: Eneyda Jeronima Escoto Mairena Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
María Yamileth Gradyz Aguilar
Name: María Yamileth Gradyz Aguilar Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Egdalia de Fátima Arce Téllez
Name: Egdalia de Fátima Arce Téllez Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Dionisio Espinoza Sánchez
Name: Dionisio Espinoza Sánchez Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Cristobal Conrado Portobanco
Name: Cristobal Conrado Portobanco Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Mario José Asensio Flórez
Name: Mario José Asensio Flórez Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Edwin Ramón Castro Rivera
Name: Edwin Ramón Castro Rivera Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Alejandro Mejia Ferreti
Name: Alejandro Mejia Ferreti Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
John Edison Hodgson Deerings
Name: John Edison Hodgson Deerings Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
María Jilma Rosales Espinoza
Name: María Jilma Rosales Espinoza Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Shaira Downs
Name: Shaira Downs Alias: Shaira Natasha Downs Morgan Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions; Wikidata Date: 2026-08-14T01:52:38
Juan Ramón Meza Romero
Name: Juan Ramón Meza Romero Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Perla Soledad Castillo Quintero
Name: Perla Soledad Castillo Quintero Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Karla Patricia Flores Blandón
Name: Karla Patricia Flores Blandón Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Angela Espinoza Tórrez
Name: Angela Espinoza Tórrez Alias: Ángela Espinoza Tórrez Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions; Wikidata Date: 2026-06-23T15:49:16
Wálmaro Antonio Gutiérrez Mercado
Name: Wálmaro Antonio Gutiérrez Mercado Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Alvaro Alfonso Rivera Herrera
Name: Alvaro Alfonso Rivera Herrera Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Doris Zulema García Canales
Name: Doris Zulema García Canales Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Luis Manuel Velásquez Manzanares
Name: Luis Manuel Velásquez Manzanares Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Ruth de Jesús Molina Flores
Name: Ruth de Jesús Molina Flores Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Roberto José Lira Villalobos
Name: Roberto José Lira Villalobos Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Moisés Absalón Pastora
Name: Moisés Absalón Pastora Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Rosa Argentina Ruíz Brenes
Name: Rosa Argentina Ruíz Brenes Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Carlos Humberto Ruíz
Name: Carlos Humberto Ruíz Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions; Wikidata Date: 2026-06-23T15:49:16
Patricia Mercedes Sánchez Urbina
Name: Patricia Mercedes Sánchez Urbina Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
José Ignacio Balladares Jarquín
Name: José Ignacio Balladares Jarquín Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Antenor Enrique Urbina Leyva
Name: Antenor Enrique Urbina Leyva Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Milciades Adrián Martínez Rodríguez
Name: Milciades Adrián Martínez Rodríguez Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Walter Espinoza
Name: Walter Espinoza Alias: Walter Edén Espinoza Fernández Birth Date: 1979-12-06 Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions; Wikidata Date: 2026-06-23T15:49:16
Benita del Carmen Arbizú Medina
Name: Benita del Carmen Arbizú Medina Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Fátima del Socorro Estrada Tórrez
Name: Fátima del Socorro Estrada Tórrez Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Osorno Coleman
Name: Osorno Coleman Alias: Osorno Coleman Salomón; Колеман, Осорно; Осорно Колеман Birth Date: 1954-10-06 Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions; Wikidata Date: 2026-06-22T14:02:15
Melvin Martín Agurcia Perrot
Name: Melvin Martín Agurcia Perrot Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Ligia María Flores Castillo
Name: Ligia María Flores Castillo Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
María Agustina Montenegro López
Name: María Agustina Montenegro López Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Juan Carlos Balmaceda
Name: Juan Carlos Balmaceda Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Víctor Octavio Triminio Zavala
Name: Víctor Octavio Triminio Zavala Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Amada Pineda Montenegro
Name: Amada Pineda Montenegro Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Santiago José Martínez Lacayo
Name: Santiago José Martínez Lacayo Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Janet del Carmen Chavarría Arauz
Name: Janet del Carmen Chavarría Arauz Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
María Auxiliadora Plazaola Morales
Name: María Auxiliadora Plazaola Morales Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Gloria María Maradiaga
Name: Gloria María Maradiaga Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Karla Regina Núnez Mairena
Name: Karla Regina Núnez Mairena Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Maritza del Socorro Espinales
Name: Maritza del Socorro Espinales Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
Rubén de Jesús Gómez Suárez
Name: Rubén de Jesús Gómez Suárez Country: ni Source: Nicaragua Deputies of National Assembly; PEP position annotations by OpenSanctions Date: 2026-06-22T14:02:15
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