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Entity screening

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
57284
List date: 17.04.2026
  • MATUS TAMARIZ, Lester
Country: NI
Address: Managua
Remark: (Linked To: ZHONG FU DEVELOPMENT S.A.)
Program: NICARAGUA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
57285
List date: 17.04.2026
  • MATUS BUITRAGO, Anibal Vladimir
Country: NI
Address: Managua
Program: NICARAGUA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
57304
List date: 17.04.2026
  • ORTEGA MURILLO, Maurice Facundo
Country: NI
Address: Managua
Program: NICARAGUA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
57324
List date: 17.04.2026
  • ORTEGA MURILLO, Daniel Edmundo
Country: NI
Address: Managua
Program: NICARAGUA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23644 results found.