L-Istitut Tan-Nikaragwa Għat-Telekomunikazzjoni U S-Servizzi Tal-Posta
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Date d'enregistrement 12/06/1982 - L'Institut nicaraguayen des télécommunications et des services postaux (TELCOR) est l'entité de régulation des télécommunications et des services postaux. Il a été u |
| - | Date d'enregistrement 12/06/1982 - L'Institut nicaraguayen des télécommunications et des services postaux (TELCOR) est l'entité de régulation des télécommunications et des services postaux. Il a été u |
| - | |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Website: https://www.telcor.gob.ni |
| [CHE.NICARAGUA] - Measures against Nicaragua | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Website: https://www.telcor.gob.ni |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Website: https://www.telcor.gob.ni |
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Frequently Asked Questions
1. Does L-Istitut Tan-Nikaragwa Għat-Telekomunikazzjoni U S-Servizzi Tal-Posta have any sanctions?
Yes, L-Istitut Tan-Nikaragwa Għat-Telekomunikazzjoni U S-Servizzi Tal-Posta is sanctioned by:
2. Can I receive AML sanctions alerts on L-Istitut Tan-Nikaragwa Għat-Telekomunikazzjoni U S-Servizzi Tal-Posta?
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 L-Istitut Tan-Nikaragwa Għat-Telekomunikazzjoni U S-Servizzi Tal-Posta: