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Brenda Isabel Rocha Chacón

Sanctioned entity
TypePerson[sources]
NameBrenda Isabel ROCHA CHACÓN · Brenda Isabel Rocha Chacón[sources]
Birth date[sources]
Place of birthBonanza · Bonanza : NICARAGUA · Bonanza, NICARAGUA · Bonanza, Nicaragua[sources]
Genderfemale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
Country of birthNicaragua[sources]
First nameBrenda · Brenda Isabel[sources]
Last nameROCHA CHACÓN · Rocha Chacón[sources]
Second nameIsabel[sources]
PositionPresident of the Supreme Electoral Council · Présidente du Conseil électoral suprême[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Brenda Isabel Rocha Chacón has been since May 2021 President of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. She is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.

Swiss SECO Sanctions/Embargoes,

Position(s): President of the Supreme Electoral Council

Swiss SECO Sanctions/Embargoes,

Brenda Isabel Rocha Chacón est, depuis mai 2021, la présidente du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Elle est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.

French National Asset Freezing System,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Nicaragua-
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Nicaragua-
FranceDirection Générale du Trésor(UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) · (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716)--
SwitzerlandState Secretariat for Economic AffairsOrdinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex-

Data sources

EU Consolidated Travel Bans4,169

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

French National Asset Freezing System5,403

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

Monaco National Fund Freezing List5,360

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,035

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

Switzerland · SECO

Belgian Financial Sanctions6,605

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,703

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


Source data IDs: fr-ga-3755 · eu-tb-logical-132814 · ch-seco-47157 · mc-freezes-813aa6aecf1b62e614ac2a180e2749e6697b9e53 · eu-fsf-eu-6814-51

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