Nicaragua Credit Report
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Nicaragua Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Nicaragua
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| 🇳🇮 Nicaragua Credit Report Companies Database with Public Records
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| TUCA TransUnion Nicaragua and Central America
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Credit Bureau in Nicaragua
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Nicaragua .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Nicaragua and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
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 | | Public Information | Id Q138634158 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T18:41:30 |
Berta Valle
| Name: | Berta Valle | | Country: | ni | | Public Information | Id Q98225858 | | 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 | | Public Information | Id Q114142 | | 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 | | Public Information | Id Q610239 | | 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 | | Public Information | Id Q4292179 | | 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 | | Public Information | Id Q311355 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Verónica Chávez
| Name: | Verónica Chávez | | Country: | ni | | Public Information | Id Q107308693 | | 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 | | Public Information | Id Q106270399 | | 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 | | Public Information | Id Q3649406 | | 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 | | Public Information | Id Q22133030 | | 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 | | Public Information | Id Q4337101 | | 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 | | Public Information | Id Q107185102 | | 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 | | Public Information | Id Q104586026 | | 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 | | Public Information | Id Q110037829 | | 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 | | Public Information | Id Q1042874 | | 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 | | Public Information | Id Q1703929 | | 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 | | Public Information | Id Q1710312 | | 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 | | Public Information | Id Q3649515 | | 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 | | Public Information | Id Q107406987 | | 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 | | Public Information | Id Q106514750 | | 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 | | Public Information | Id Q107326760 | | 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 | | Public Information | Id Q116918332 | | 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 | | Public Information | Id Q109597027 | | 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 | | Public Information | Id Q21101635 | | 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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