Republic of Nicaragua
Entities
Our dataset contains 537 entities connected with Nicaragua. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 153 people identified as political office-holders connected with Nicaragua. Visit the EveryPolitician page for Nicaragua to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We are not yet including any data published by authorities or organizations based in Nicaragua. See our global list of data sources and our criteria for selecting datasets.
Sanctions programs targeting Nicaragua
We include 4 programs targeting entities in Nicaragua.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[EU-NIC] | EU Restrictive Measures In View Of The Situation In Nicaragua | Council European Union | Nicaragua |
[GB-NIC] | UK sanctions relating to Nicaragua | OFSI United Kingdom | Nicaragua |
[SECO-NICARAGUA] | Measures Against Nicaragua | SECO Switzerland | Nicaragua |
[US-NICARAGUA] | Nicaragua-Related Sanctions | OFAC United States | Nicaragua |
