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Police nationale du Nicaragua

Sanctioned entity
TypeOrganization[sources]
NameDen nationella polisen i Nicaragua · La Policía Nacional Nicaragüense · NICARAGUAN NATIONAL POLICE · Nacionalna policija Nikaragve · National Police of Nicaragua · 20 more...[sources]
Other nameLa Policía Nacional Nicaragüense · POLICIA NACIONAL DE NICARAGUA · Policia Nacional de Nicaragua[sources]
Weak aliasNNP[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryNicaragua[sources]
Registration numberEEPDBWXRHVS5[sources]
Unique Entity IDEEPDBWXRHVS5[sources]
Websitewww.policia.gob.ni[sources]
Statusnot available[sources]
AddressCENTRO COMERCIAL METROCENTRO, 2 CUADRAS AL ESTE, EDIFICIO FAUSTINO RUIZ (PLAZA EL SOL), MANAGUA, NIC · Centro Comercial Metrocentro, 2 Cuadras al Este, Edificio Faustino Ruiz (Plaza el Sol), Managua · Managua, NICARAGUA · siège : Managua[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of establishment: 22.8.1979

Belgian Financial Sanctions,

Headquarters

Belgian Financial Sanctions,

Headquarters: Managua, Nicaragua

Swiss SECO Sanctions/Embargoes,

The National Police of Nicaragua is responsible for the degrading treatment, including physical and psychological torture, of those who opposed the Ortega regime. It is responsible for the unlawful imprisonment of presidential pre-candidates, civil society leaders, student and rural leaders or independent journalists without any legal and democratic guarantees. The National Police was instrumental in Daniel Ortega avoiding facing any real democratic opposition during the general elections of 7 Nov 2021. Prior to those elections, the National Police conducted continuous surveillance and persecution of opposition leaders, unlawful residential break-ins and arbitrary arrests of opposition members, and it systematically threatened public employees. In 2018, the National Police was involved in killings of peaceful protesters across Nicaragua. The National Police of Nicaragua is therefore responsible for serious violations of human rights, repression of civil society and democratic opposition, and undermining democracy and the rule of law in Nicaragua.

Swiss SECO Sanctions/Embargoes,

Headquarters

EU Financial Sanctions Files (FSF),

Date of establishment: 22.8.1979

EU Financial Sanctions Files (FSF),

Date de création : 22/08/1979 - La police nationale du Nicaragua est responsable de traitements dégradants, y compris de torture physique et psychologique, à l'encontre des personnes qui se sont opposées au régime Ortega. Elle est responsable de l'emprisonnement illégal de précandidats à l'élection présidentielle, de dirigeants de la société civile, de dirigeants étudiants et ruraux ou de journalistes indépendants, sans aucune garantie juridique et démocratique. La police nationale a joué un rôle important qui a permis à Daniel Ortega d'éviter de faire face à une véritable opposition démocratique lors des élections législatives du 7 novembre 2021. Avant les élections, la police nationale a mené une surveillance et des persécutions continues à l'encontre des dirigeants de l'opposition, a procédé à des visites domiciliaires illégales et à des arrestations arbitraires de membres de l'opposition, et a systématiquement menacé des agents de la fonction publique. En 2018, la police nationale a été impliquée dans des assassinats de manifestants pacifiques à travers le Nicaragua. La police nationale du Nicaragua est donc responsable de graves violations des droits de l'homme, de la répression à l'égard de la société civile et de l'opposition démocratique ainsi que d'atteintes à la démocratie et à l'état de droit au Nicaragua.

French National Asset Freezing System,

Siège: Managua, Nicaragua Date de création: 22.8.1979 Site internet: http://www.policia.gob.ni/

Monaco National Fund Freezing List,

Relationships

Data sources

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,115

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)21,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-27964 · mc-freezes-d43066ac07f44ce5008a89d7659c1638cb71d424 · fr-ga-3760 · usgsa-s4mrc6xbp · NK-StmhJMw6M8rSPJxszTVqJM · ch-seco-47202 · eu-fsf-eu-6819-46

For experts: raw data explorer