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.
70 Entities in Canada Restricted Parties - Nicaragua
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Luis Alberto Perez Olivas | Individual | Jan 16, 2023 | inactive |
Sadrach Zeledon Rocha | Individual | Jan 16, 2023 | inactive |
Walmaro Antonio GUTIERREZ Market | Individual | Jan 16, 2023 | inactive |
Camila Antonia ORTEGA Murillo | Individual | Jan 16, 2023 | inactive |
Ana Julia GUIDO De Romero | Individual | Jan 16, 2023 | inactive |
Justo Pastor URBINA | Individual | Jan 16, 2023 | inactive |
Salvador MANSELL Castrillo | Individual | Jan 16, 2023 | inactive |
Orlando Jose CASTILLO Castillo | Individual | Jan 16, 2023 | inactive |
Rosario Maria Murillo Zambrana | Individual | Jan 16, 2023 | inactive |
Ramon Antonio Avellán Medal | Individual | Jan 16, 2023 | inactive |
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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.