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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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Swiss SECO Sanctions/Embargoes8,003

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 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

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

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

Belgian Financial Sanctions6,321

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-d9442e6a2899668fa057457031fb50ab8315ed6c · addr-9afee786d44ea4e8418ddb9dfed8993784ab3f72 · addr-cda0f60a81f38f22860bde5ae9d6a20bfe771aa7

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