{"kind":"evidence_file","company":{"id":"5e90ab7d-60c7-41eb-ab9f-852d0c102016","name":"Police nationale du  Nicaragua","mergedInto":null},"asOf":"2026-10-26T04:29:15.535Z","asOfBasis":"instant","generatedAt":"2026-10-26T19:21:32.175Z","claims":[{"predicate":"name","value":"police nationale du nicaragua","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"3760","observedAt":"2026-09-12T15:45:12.821Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"NI","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"3760","observedAt":"2026-09-12T15:45:12.825Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"http://www.policia.gob.ni/","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"3760","observedAt":"2026-09-12T15:45:12.829Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"1280","regime":"France gels des avoirs","program":"(UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716)","state":"in_force","stateSince":"2026-09-12T15:45:12.847Z","recordedAt":"2026-09-12T15:45:12.847Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Date de création : 22/08/1979 - La police nationale du Nicaragua est responsable de traitements dégradants, y compris de torture physique et psychologique, à l'encontre des personnes qui se sont opposées au régime Ortega. Elle est responsable de l'emprisonnement illégal de précandidats à l'élection présidentielle, de dirigeants de la société civile, de dirigeants étudiants et ruraux ou de journalistes indépendants, sans aucune garantie juridique et démocratique. La police nationale a joué un rôle important qui a permis à Daniel Ortega d'éviter de faire face à une véritable opposition démocratique lors des élections législatives du 7 novembre 2021. Avant les élections, la police nationale a mené une surveillance et des persécutions continues à l'encontre des dirigeants de l'opposition, a procédé à des visites domiciliaires illégales et à des arrestations arbitraires de membres de l'opposition, et a systématiquement menacé des agents de la fonction publique. En 2018, la police nationale a été impliquée dans des assassinats de manifestants pacifiques à travers le Nicaragua. La police nationale du Nicaragua est donc responsable de graves violations des droits de l'homme, de la répression à l'égard de la société civile et de l'opposition démocratique ainsi que d'atteintes à la démocratie et à l'état de droit au Nicaragua.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-19T09:31:48.168Z","recordsRead":2017,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"56bcad36-16a3-4bb9-851c-3dbb8365a109","takenAt":"2026-09-12T16:00:12.473Z","methodology":"v4","level":"medium","overall":65,"digest":"8d7cb8c18e35a89745ed42c356ea8449d8b4134a","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"NI","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}