The Council of the European Union - Restrictive Measures in respect of Nicaragua
The Council of the European Union has implemented restrictive measures against Nicaragua to address serious human rights violations and undermine democracy. These sanctions aim to promote accountability and support the rule of law in the country. The measures may include asset freezes, travel bans, and restrictions on certain business activities.
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24 Entities in The Council of the European Union - Restrictive Measures in respect of Nicaragua
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Justo PASTOR URBINA | Individual | May 3, 2020 | active |
Juan Antonio VALLE VALLE | Individual | Aug 1, 2021 | active |
Louis Perez Olivas | Individual | Oct 9, 2024 | active |
Laureano Facundo ORTEGA MURILLO | Individual | Jan 9, 2022 | active |
Camila Antonia ORTEGA MURILLO | Individual | Jan 9, 2022 | active |
Rosario Maria Murillo de Ortega | Individual | Aug 1, 2021 | active |
Nestor MONCADA LAU | Individual | May 3, 2020 | active |
Nahima Janett DÍAZ FLORES | Individual | Jan 9, 2022 | active |
Brenda Isabel Rocha Chacon | Individual | Jan 9, 2022 | active |
Sonia Castro Gonzalez | Individual | May 3, 2020 | active |
FAQs
Why is compliance with the The Council of the European Union - Restrictive Measures in respect of Nicaragua necessary?
Compliance with the restrictive measures imposed by the Council of the European Union regarding Nicaragua is essential to uphold international law and promote human rights. These measures aim to respond to violations and undermine actions that threaten peace, stability, and democracy in the region. By adhering to these sanctions, individuals and organizations contribute to a collective effort to hold accountable those responsible for oppression and support the restoration of democratic processes and fundamental freedoms in Nicaragua.
Which companies should comply with The Council of the European Union - Restrictive Measures in respect of Nicaragua?
Companies operating in sectors such as finance, trade, and energy must comply with the Council of the European Union's restrictive measures regarding Nicaragua. These sanctions aim to prevent the financing of activities that could destabilize the region or violate human rights. Compliance is essential to avoid legal repercussions and to uphold ethical business practices in international trade.
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