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Planes De Puntaldia Casa #16, Managua, Nicaragua

Planes De Puntaldia Casa #16, Managua, Nicaragua is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryNicaragua[sources]
Full addressPlanes De Puntaldia Casa #16, Managua · Planes De Puntaldia Casa #16, Managua, NICARAGUA · Planes De Puntaldia Casa #16, Managua, Nicaragua[sources]
CityManagua[sources]
Street addressPlanes De Puntaldia Casa #16[sources]
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Data sources

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance


Source data IDs: addr-cda0f60a81f38f22860bde5ae9d6a20bfe771aa7 · addr-9afee786d44ea4e8418ddb9dfed8993784ab3f72 · addr-d9442e6a2899668fa057457031fb50ab8315ed6c

For experts: raw data explorer