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
Enrique Aldana Burgos	Individual	Oct 20, 2023	active
Yitsy Hernández Talavera	Individual	Dec 5, 2024	active
Wendy María Guido	Individual	Dec 5, 2024	active
Ruth de Jesús Molina Flores	Individual	Dec 5, 2024	active
Rosa Herminia Irías Figueroa	Individual	Dec 5, 2024	active
Rosa Argentina Ruíz Brenes	Individual	Dec 5, 2024	active
Nallirys Aragón Cantillano	Individual	Dec 5, 2024	active
Milciades Adrián Martínez Rodríguez	Individual	Dec 5, 2024	active
Melvin Martín Agurcia Perrot	Individual	Dec 5, 2024	active
Ángela Espinoza Tórrez	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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