Canada Restricted Parties - Nicaragua
The Canada Restricted Parties List for Nicaragua includes individuals and entities that are subject to restrictions under Canadian law. This list helps quickly identify parties that may be involved in activities deemed risky or illegal, such as terrorism or human rights violations. It is crucial to review this list to ensure that your business does not engage with restricted parties, as compliance with these regulations is essential to avoid legal penalties and maintain a good reputation.
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70 Entities in Canada Restricted Parties - Nicaragua
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Leonardo Ovidio Reyes Ramirez | Individual | Jan 16, 2023 | inactive |
Lumberto Ignacio CAMPBELL Hooker | Individual | Jan 16, 2023 | inactive |
Nestor MONCADA Lau | Individual | Jan 16, 2023 | inactive |
Marvin Ramiro Aguilar Garcia | Individual | Jan 16, 2023 | inactive |
Francisco Ramon VALENZUELA Blandon | Individual | Jan 16, 2023 | inactive |
Jose Antonio Castaneda Mendez | Individual | Jan 16, 2023 | inactive |
Sonia CASTRO Gonzalez | Individual | Jan 16, 2023 | inactive |
Edwin Ramon Castro Rivera | Individual | Jan 16, 2023 | inactive |
Francisco Ramon VALENZUELA Blandon | Individual | Dec 30, 2024 | active |
Nestor MONCADA Lau | Individual | Dec 30, 2024 | active |
FAQs
Why is compliance with the Canada Restricted Parties - Nicaragua necessary?
Compliance with the Canada Restricted Parties List related to Nicaragua is crucial for several reasons. Firstly, it helps uphold international law and ensures that Canada adheres to its commitments in promoting peace and security. By avoiding dealings with restricted entities, businesses and individuals mitigate risks associated with financial penalties and legal repercussions. Additionally, compliance fosters a responsible corporate image and supports Canada’s diplomatic efforts to address human rights abuses and other significant issues in Nicaragua, ultimately contributing to global stability.
Which companies should comply with Canada Restricted Parties - Nicaragua?
Companies in the Export, Finance, and Trade Sectors must comply with the Canada Restricted Parties List concerning Nicaragua. This includes organizations involved in goods, services, and technology exports to Nicaragua. Compliance is essential to avoid legal repercussions, maintain international relations, and ensure ethical business practices. Companies face penalties if they engage with entities identified on this list.
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