Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Bayardo ARCE CASTANO · Bayardo ARCE CASTAÑO · Bayardo ARCE Castaño · Bayardo Arce Castaño | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
First name | Bayardo | [sources] | |||
Last name | ARCE CASTANO · ARCE CASTAÑO · ARCE Castaño · Arce Castaño | [sources] | |||
Position | Conseiller économique du président de la République du Nicaragua · Economic Advisor to the President of the Republic of Nicaragua. He is therefore associated with persons responsible for serious violations of human rights in Nicaragua. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
eu-fsf-eu-6580-5
· mc-freezes-b5d9a7dac7e58bbc5cdc7d19fe170d85f5abf9c1
· ca-sema-26-ni-bayardo-arce-castano
· ch-seco-46272
· ca-sema-3974f82ab5051b2b1a2d48a2b8cdc0767af09572
· ca-sema-nicaragua-n-a-26
· fr-ga-3662
· eu-tb-logical-131241
For experts: raw data explorer
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