Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
Det nicaraguanska institutet för telekommunikation och posttjänster · Det nicaraguanske institut for telekommunikations- og posttjenester · Institut nicaraguayen des télécommunications et des services postaux · Instituto Nicaragüense de Telecomunicaciones y Correos · Instituto Nicaraguense de Telecomunicações e Correios · Institutul Nicaraguan de Telecomunicații și Servicii Poștale · Istituto nicaraguense delle telecomunicazioni e dei servizi postali · L-Istitut tan-Nikaragwa għat-Telekomunikazzjoni u s-Servizzi tal-Posta · Nicaraguaans Instituut voor Telecommunicatie en Postdiensten · Nicaraguai Távközlési és Postai szolgáltatások Intézete · Nicaraguan Institute of Telecommunications and Postal Services · Nicaraguanisches Institut für Telekommunikation und Postdienste · Nicaraguan televiestintä- ja postihallinto · Nicaragua telekommunikatsiooni ja postiteenuste instituut · Nikaragovski inštitut za telekomunikacije in poštne storitve · Nikaraguański Instytut Usług Telekomunikacyjnych i Pocztowych · Nikaragujský institut pro telekomunikace a poštovní služby · Nikaragujský inštitút telekomunikačných a poštových služieb · Nikaragvanski institut za telekomunikacije i poštanske usluge · Nikaragvas Telekomunikāciju un pasta pakalpojumu pārvalde · Nikaragvos telekomunikacijų ir pašto įstaiga · TELCOR · Ινστιτούτο Τηλεπικοινωνιών και Ταχυδρομείων της Νικαράγουας · Никарагуански институт по телекомуникации и пощенски услуги
Designation timeline · 1
— Added to EU FSF NIC — EU FSF: NIC (2023/2125 (OJ L10102023)) publisher record ↗
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.