Lopez is the Vice President of ALBANISA, the company that imports and sells Venezuelan petroleum products, and President of the Nicaraguan state-owned oil company Petronic. Lopez has had access to large amounts of funds collected by the government in the form of taxes and fines that he is alleged to have exploited, including for the …
Moreno is alleged to serve as the main link between municipal governments and the Sandinista National Liberation Front (FSLN) and as acting as a leader of the Sandinista Youth, the FSLN’s youth organization. The Sandinista Youth has been implicated in numerous serious human rights abuses related to the ongoing protests against the Nicaraguan government, including …
As President of Nicaragua’s Supreme Electoral Council, drawing a reported government salary of $60,000 per year, Roberto Jose Rivas Reyes (Rivas) has been accused in the press of amassing sizeable personal wealth, including multiple properties, private jets, luxury vehicles, and a yacht. Rivas has been described by a Nicaraguan Comptroller General as “above the law,” …
López Centeno was a high-ranking public official and Vice President of state-owned ALBANISA. He is alleged to have been involved in serious corruption by presiding over misappropriation during his leadership whereby public funds were said to be diverted to fake companies or inflated projects. He is suspected of being responsible for serious corruption, and having …
