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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

70 Entities in Canada Restricted Parties - Nicaragua

Entity Name	Entity Type	Effective Date	Status
Alba Luz RAMOS Vanegas	Individual	Dec 30, 2024	active
Salvador MANSELL Castrillo	Individual	Dec 30, 2024	active
Francisco Javier DIAZ Madriz	Individual	Dec 30, 2024	active
Camila Antonia ORTEGA Murillo	Individual	Dec 30, 2024	active
Gustavo Eduardo PORRAS Cortes	Individual	Dec 30, 2024	active
Julio Modesto RODRIGUEZ Balladares	Individual	Jan 16, 2023	inactive
Ana Julia GUIDO De Romero	Individual	Dec 30, 2024	active
Rodolfo Francisco Lopez Guitierrez	Individual	Dec 30, 2024	active
Edwin Ramon Castro Rivera	Individual	Dec 30, 2024	active
Laureano Facundo ORTEGA Murillo	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting