Entity record
La Policía Nacional NicaragüenseOrganization
La Policía Nacional Nicaragüense appears on the EU Consolidated Financial Sanctions List, designated by European Union under program NIC; reflected as observed on 2026-07-31.
Also known as
- Polícia Nacional da Nicarágua
- National Police of Nicaragua
- Nikaraguańska Policja Państwowa
- Nacionalna policija Nikaragve
- Nikaragujská štátna polícia
- Poliția Națională din Nicaragua
- Den nationella polisen i Nicaragua
- Nicaraguan kansallinen poliisi
- Policía Nacional de Nicaragua
- Национална полиция на Никарагуа (Cyrl)
- Nicaraguas nationale politi
- Nikaragujská státní policie
- Nicaragua riiklik politsei
- Nationalpolizei Nicaraguas
- Εθνική Αστυνομία της Νικαράγουας
- 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
Designations
- Designated by European Union under program NIC since . Other entities under NIC
Key properties
Addresses
Managua, NicaraguaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
La Policía Nacional Nicaragüense. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/la-policia-nacional-nicaraguense-nkdd65828c/
Machine-readable export (FTM + lineage): /data/entities/dd.json (record key nkdd65828c)