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Ramon Antonio Avellan Medal

Sanctioned entity
TypePerson[sources]
NameAVELLAN MEDAL, Ramon Antonio · RAMON ANTONIO AVELLAN MEDAL · Ramon Antonio Avellan Medal · Ramón Antonio AVELLÁN MEDAL · Ramón Antonio AVELLÁN Medal · 1 more...[sources]
Birth date[sources]
Place of birthJinotepe · Jinotepe Nicaragua · Jinotepe : NICARAGUA · Jinotepe, NICARAGUA · Jinotepe, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
Country of birthNicaragua[sources]
First nameRAMON ANTONIO · Ramon · Ramon Antonio · Ramón · Ramón Antonio · 1 more...[sources]
ID Number0411111540000Q · A0008696[sources]
Last nameAVELLAN MEDAL · AVELLÁN MEDAL · AVELLÁN MEDAL · AVELLÁN Medal · Avellan Medal · 1 more...[sources]
Passport numberA0008696[sources]
Second nameAntonio[sources]
PositionAncien 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]
AddressBello Horizonte 6TA Etapa Nl 4, Managua · MANAGUA, NIC[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Director-General of the Nicaraguan National Police (NNP) and former chief of the police in Masaya. Responsible for serious human rights violations and for the repression of civil society and democratic opposition in Nicaragua, including by coordinating the repression of protesters in Masaya in 2018.

Swiss SECO Sanctions/Embargoes,

Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en coordonnant la répression à l'égard des manifestants à Masaya en 2018

French National Asset Freezing System,

N° Passeport : A0008696 : délivré le 17/10/2011, expirant le 17/10/2021

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,253

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

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: 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