Den Nationella Polisen I Nicaragua

Sanctioned

Last update: 02/06/2026

Company name: Den Nationella Polisen I Nicaragua

Foundation: 1979-08-22

Nationality: NIC

Other names: Nicaraguan National Police, Policia Nacional De Nicaragua, Nnp, национална полиция на никарагуа, Nicaraguas Nationale Politi, Nikaragujská Státní Policie, Nicaragua Riiklik Politsei, Nationalpolizei Nicaraguas, εθνική αστυνομία της νικαράγουας, Nacionalna Policija Nikaragve, Police Nationale Du Nicaragua, Nikaragvos Nacionalinė Policija, Nikaragvas Valsts Policija, Polizia Nazionale Del Nicaragua, Nationale Politie Van Nicaragua, Pulizija Nazzjonali Tan-Nikaragwa, Nicaraguai Nemzeti Rendőrség, Polícia Nacional Da Nicarágua, Nikaraguańska Policja Państwowa, Nikaragujská štátna Polícia, Poliția Națională Din Nicaragua, Den Nationella Polisen I Nicaragua, Nicaraguan Kansallinen Poliisi, La Policía Nacional Nicaragüense, National Police Of Nicaragua, Policía Nacional De Nicaragua

Aliases: Nnp, La Policía Nacional Nicaragüense

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NICARAGUA-NHRAA] - Nicaragua related Sanctions	Program NICARAGUA-NHRAA
-	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 oppos
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[CHE.NICARAGUA] - Measures against Nicaragua	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Headquarters: Managua, Nicaragua Website: http://www.policia.gob.ni/
[CHE.NICARAGUA] - Measures against Nicaragua	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Headquarters: Managua, Nicaragua Website: http://www.policia.gob.ni/
[CHE.NICARAGUA] - Measures against Nicaragua	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Headquarters: Managua, Nicaragua Website: http://www.policia.gob.ni/
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-	88 FR 18985
-	88 FR 18985
-	88 FR 18985

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Frequently Asked Questions

1. Does Den Nationella Polisen I Nicaragua have any sanctions?

Yes, Den Nationella Polisen I Nicaragua is sanctioned by:

2. Can I receive AML sanctions alerts on Den Nationella Polisen I Nicaragua?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Den Nationella Polisen I Nicaragua:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated Screening List	Sanctioned	USA-BIS USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.