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Ramon Antonio Avellan Medal

Sanctioned entity

Ramon Antonio Avellan Medal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AVELLAN MEDAL, Ramon Antonio · RAMON ANTONIO AVELLAN MEDAL · Ramon Antonio Avellan Medal · Ramón Antonio AVELLÁN MEDAL · Ramón Antonio AVELLÁN Medal · 1 more...				[sources]
Birth date	1954-11-11				[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 · 1 more...				[sources]
ID Number	`0411111540000Q` · `A0008696`				[sources]
Last name	AVELLAN MEDAL · AVELLÁN MEDAL · AVELLÁN MEDAL · AVELLÁN Medal · Avellan Medal · 1 more...				[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	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

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, 2023-04-20

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, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Bello Horizonte 6TA Etapa Nl 4, Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`0411111540000Q`	Nicaragua	National ID No.	-	-
`A0008696`	-	Other identification number	2011-10-17	-
`A0008696`	-	Other identification number	2011-10-17	-
`A0008696`	Nicaragua	passport	2011-10-17	2021-10-17
`A0008696`	Nicaragua	Passport	2011-10-17	2021-10-17

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Nicaragua	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Nicaragua (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	NIC	2020-05-04	-
Federal Public Service Finance	NIC	2020-05-04	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2019-11-07	-
State Secretariat for Economic Affairs	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex	2020-06-24	-
Office of Financial Sanctions Implementation · UK	Nicaragua	2020-12-31	-

Data sources

Belgian Financial Sanctions6,603

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,801

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

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US SAM Procurement Exclusions120,096

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

United States · GSA

French National Asset Freezing System5,117

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

Canadian Consolidated Autonomous Sanctions List4,410

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: eu-fsf-eu-5582-15 · ch-seco-42033 · usgsa-s4mrb7hnb · ca-sema-nicaragua-n-a-10 · ofac-27484 · fr-ga-1023 · ca-sema-10-ni-ramon-antonio-avellan-medal · gb-fcdo-nic0003 · gb-hmt-13834 · ca-sema-51a9cad3e1867ee9f293536a35b0fd3773b58c11 · eu-tb-logical-123615 · NK-37WbNr35PEjDqmYNxbtBsS · mc-freezes-6e7d3a96585bc0a262add24af98e0a3fa5a7c992

For experts: raw data explorer

Factsheet Descriptions Data sources

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