Members of the National Assembly of Nicaragua
The list includes the members from the National Assembly of Nicaragua, an important legislative body in the country. These individuals are classified as politically exposed persons (PEPs) due to their significant public roles.
99 Entities in Members of the National Assembly of Nicaragua
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Doris Zulema García Canales | Individual | Dec 5, 2024 | active |
Cristobal Conrado Portobanco | Individual | Dec 5, 2024 | active |
Arelys Bazan Manzanares | Individual | Dec 5, 2024 | active |
Andrea del Carmen Morales Pérez | Individual | Dec 5, 2024 | active |
Ana Valeria Rafael Alfred | Individual | Dec 5, 2024 | active |
Amada Pineda Montenegro | Individual | Dec 5, 2024 | active |
Carlos Wilfredo Navarro Moreira | Individual | Dec 5, 2024 | active |
Wilber Torres Morales | Individual | Dec 5, 2024 | active |
Santiago José Martínez Lacayo | Individual | Dec 5, 2024 | active |
Rubén de Jesús Gómez Suárez | Individual | Dec 5, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the National Assembly of Nicaragua?
Identifying the Members of the National Assembly of Nicaragua is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.
Which companies should identify and flag PEPs in Members of the National Assembly of Nicaragua?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the National Assembly of Nicaragua as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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