Nicaragua

1961-08-03

Nicaragua

0810308610000L

As Deputy Director General of the Nicaraguan National Police (NNP) Francisco Diaz was de facto leader of the police forces during the wave of violence that began in Nicaragua in April 2018. Diaz was appointed Director General of the NNP in August 2018. In these two roles, he was responsible for orchestrating the repressive actions, violence, and acts of torture by the police and pro-government armed gangs against protesters, students and civil society members. There are therefore reasonable grounds to suspect that he has been involved in serious human rights violations in Nicaragua.

The Director Disqualification Sanction was imposed on 09/04/2025.

2020-12-31

UK

The Nicaragua (Sanctions) (EU Exit) Regulations 2020

UK country specific

Nicaragua

Asset freeze and making available provisions, Travel bans

• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are not made available to or for the benefit of designated persons, either directly or indirectly. • The effect of the Regulations is to impose a travel ban on persons who are designated by the Secretary of State for the purposes of being made subject to immigration sanctions under the Sanctions Act.

The Nicaragua (Sanctions) (EU Exit) Regulations 2020 ensure sanctions for Nicaragua are implemented effectively after the UK leaves the EU. Context The Nicaragua (Sanctions) (EU Exit) Regulations 2020 put in place sanctions measures to encourage the government of Nicaragua to: • respect democratic principles and institutions, the separation of powers and the rule of law in Nicaragua • refrain from actions, policies and activities which repress civil society in Nicaragua • comply with international human rights law and to respect human rights

Licensing and exception provisions are contained in Part 5 of the Regulations.