Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationNIC

Is La Policía Nacional Nicaragüense on a sanctions list?

Q: Is La Policía Nacional Nicaragüense on a sanctions list?

Yes. La Policía Nacional Nicaragüense is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. La Policía Nacional Nicaragüense appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 1/10/2022.

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Aliases (23)

Nicaraguan kansallinen poliisi·akaNational Police of Nicaragua·akaPolicía Nacional de Nicaragua·akaНационална полиция на Никарагуа·akaNicaraguas nationale politi·akaNikaragujská státní policie·akaNicaragua riiklik politsei·akaNationalpolizei Nicaraguas·akaΕθνική Αστυνομία της Νικαράγουας·akaNacionalna policija Nikaragve·akaPolice nationale du Nicaragua·akaNikaragvos nacionalinė policija·akaNikaragvas Valsts policija·akaPolizia nazionale del Nicaragua·akaNationale politie van Nicaragua·akaPulizija Nazzjonali tan-Nikaragwa·akaNicaraguai Nemzeti Rendőrség·akaPolícia Nacional da Nicarágua·akaNikaraguańska Policja Państwowa·akaNacionalna policija Nikaragve·akaNikaragujská štátna polícia·akaPoliția Națională din Nicaragua·akaDen nationella polisen i Nicaragua·aka

Addresses

Managua, NICARAGUA

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is La Policía Nacional Nicaragüense on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 1/10/2022.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.