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
Roberto José Lira Villalobos	Individual	Dec 5, 2024	active
Reynaldo Altamirano Alaniz	Individual	Dec 5, 2024	active
Patricia Mercedes Sánchez Urbina	Individual	Dec 5, 2024	active
Moisés Absalón Pastora	Individual	Dec 5, 2024	active
María Yamileth Gradyz Aguilar	Individual	Dec 5, 2024	active
María Auxiliadora Plazaola Morales	Individual	Dec 5, 2024	active
Luz Esther García Talabera	Individual	Dec 5, 2024	active
Loria Raquel Dixon Brautigam	Individual	Dec 5, 2024	active
Ligia María Flores Castillo	Individual	Dec 5, 2024	active
Juana Isaura Chavarría Salgado	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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