NICARAGUAN NATIONAL POLICE

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
1
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

NICARAGUAN NATIONAL POLICENICARAGUAN NATIONAL P…NICARAGUAN NATIONAL P…POLICIA NACIONAL DE N…NNPNICARAGUANICARAGUA-NHRAACentro Comercial Metr…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 279642026-07-30U.S. Treasury OFAC

OFAC · entry 27964

list version published 2026-07-30
Recorded nameKind
NICARAGUAN NATIONAL POLICEPrimary name
POLICIA NACIONAL DE NICARAGUAAlias
NNPWeak alias
Programmes

NICARAGUA, NICARAGUA-NHRAA

Addresses recorded
  • Centro Comercial Metrocentro, 2 Cuadras al Este, Edificio Faustino Ruiz (Plaza el Sol), Managua, Nicaragua

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Centro Comercial Metrocentro, 2 Cuadras al Este, Edificio Faustino Ruiz (Plaza el Sol), Managua, Nicaragua"
  ],
  "primary_name_published": true,
  "programs": [
    "NICARAGUA",
    "NICARAGUA-NHRAA"
  ]
}
NICARAGUAN NATIONAL POLICE — sanctions list record (OFAC) — Tapewire