Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AVELLAN MEDAL, Ramon Antonio · RAMON ANTONIO AVELLAN MEDAL · Ramon Antonio Avellan Medal · Ramón Antonio AVELLÁN MEDAL · Ramón Antonio AVELLÁN Medal · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Jinotepe · Jinotepe Nicaragua · Jinotepe : NICARAGUA · Jinotepe, NICARAGUA · Jinotepe, Nicaragua | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
Country of birth | Nicaragua | [sources] | |||
First name | RAMON ANTONIO · Ramon · Ramon Antonio · Ramón · Ramón Antonio · | [sources] | |||
ID Number | 0411111540000Q · A0008696 | [sources] | |||
Last name | AVELLAN MEDAL · AVELLÁN MEDAL · AVELLÁN MEDAL · AVELLÁN Medal · Avellan Medal · | [sources] | |||
Passport number | A0008696 | [sources] | |||
Second name | Antonio | [sources] | |||
Position | Ancien chef de la police à Masaya · Deputy Director General of the Nicaraguan National Police (NNP). · Deputy Director-General of the Nicaraguan National Police (NNP) and former chief of the police in Masaya. · Directeur général adjoint de la police nationale du Nicaragua · Directeur général adjoint de la police nationale du Nicaragua, Ancien chef de la police à Masaya | [sources] | |||
Address | Bello Horizonte 6TA Etapa Nl 4, Managua · MANAGUA, NIC | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
usgsa-s4mrb7hnb
· ca-sema-nicaragua-n-a-10
· ofac-27484
· ch-seco-42033
· fr-ga-1023
· gb-hmt-13834
· ca-sema-51a9cad3e1867ee9f293536a35b0fd3773b58c11
· eu-fsf-eu-5582-15
· gb-fcdo-nic0003
· eu-tb-logical-123615
· mc-freezes-6e7d3a96585bc0a262add24af98e0a3fa5a7c992
· NK-37WbNr35PEjDqmYNxbtBsS
· ca-sema-10-ni-ramon-antonio-avellan-medal
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Bello Horizonte 6TA Etapa Nl 4, Managua | Nicaragua |