Evidence file

Police nationale du Nicaragua

What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 04:29 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • In forceFrance gels des avoirs

    (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716)

    In this state since
    12 Sept 2026
    Reason given
    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.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    1280

Ownership verdicts

No ownership verdict was on file for this company on 26 October 2026.

What was checked

As recorded by the assessment reading taken on 12 September 2026, 16:00 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • France Registre national des gels, checked 12 Sept 2026

Where the company is registered or connected

  • NI: registered here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

What this file cannot say

  • 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.

What sources said

Legal name

Jurisdiction

Website

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • France Registre national des gels

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.

The assessment reading

Taken
12 September 2026, 16:00 UTC
Methodology
Version 4
Level
Medium
Score recorded
65 of 100
Digest
8d7cb8c18e35a89745ed42c356ea8449d8b4134aA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
56bcad36-16a3-4bb9-851c-3dbb8365a109

This file

Address
https://apolika.com/entities/5e90ab7d-60c7-41eb-ab9f-852d0c102016/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
Made
26 October 2026, 04:29 UTC