Republic of Nicaragua
Entities
Our dataset contains 607 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 228 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 include 1 data source published by authorities or organizations based in Nicaragua. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Nicaragua Deputies of National Assembly | AN | monthly | 91 | ||
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 |
