[ ] LOADING SCORECARD…
NIC · Americas · pop. 6.8M · generated 26 May 2026, 00:00 UTC
[ ] COMPOSITE RISK
High risk driven by extremely high corruption perception (14/100, TI CPI 2024), low governance score (27.1/100, WB WGI 2026), forced labour exposure across 7 goods (US DOL TVPRA 2023), high fragility (FSI 83.5/120, Fund for Peace 2024), poor press freedom (28/100, RSF 2024), moderate INFORM risk (4.5/10, INFORM 2026), elevated violent event intensity (17/100, 180-day GDELT CAMEO), and below-average environmental performance (EPI 47/100, Yale 2024).
[ ] FORCED LABOUR · US DOL
7 GOODShigh
Bananas, Coffee, Gold, Gravel (crushed stones), Shellfish +2 more
SOURCE: US DOL TVPRA · 2023 · link ↗
[ ] SANCTIONS · EU/OFAC/UN/UK/SECO
132 DESIGNATIONSmoderate
EU 20 · OFAC 81 · UN 0 · UK 16 · SECO 15
No recent designations
[ ] VIOLENT EVENTS · GDELT
17/100 INTENSITYmoderate
90-day CAMEO violent event intensity (normalized 0-100)
SOURCE: GDELT · queried 26/05/2026 · link ↗
[ ] FATF STATUS
NOT LISTED
Not in the FATF list — not subject to FATF monitoring or call for action
SOURCE: FATF · link ↗
[ ] FRAGILE STATES INDEX
83.5/120high
Fund for Peace — higher = more fragile
SOURCE: Fragile States Index · 2024 · link ↗
[ ] PRESS FREEDOM · RSF
27.5/100high
Reporters Without Borders — higher = more free
SOURCE: RSF Press Freedom · 2024 · link ↗
[ ] ENV. PERFORMANCE · YALE EPI
47.4/100moderate
Yale Environmental Performance Index — higher = better
SOURCE: Yale EPI · 2024 · link ↗
[ ] DATA FRESHNESS
[S/1] SCORECARD aggregates publicly available country risk indicators from official sources. It does not constitute due diligence and is not a substitute for entity-level assessment. Verify outputs manually.
Methodology and data sources · Browse all country risk profiles
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