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Alba Luz Ramos Vanegas

Sanctioned entity

Alba Luz Ramos Vanegas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alba Luz RAMOS VANEGAS · Alba Luz RAMOS Vanegas · Alba Luz Ramos · Alba Luz Ramos Vanegas				[sources]
Other name	Alba Luz Ramos Vanegas				[sources]
Birth date	1949-06-03				[sources]
Place of birth	Léon · Léon Nicaragua				[sources]
Gender	female				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
Citizenship	Nicaragua				[sources]
Country of birth	Nicaragua				[sources]
First name	Alba · Alba Luz				[sources]
ID Number	`A0009864`				[sources]
Last name	RAMOS VANEGAS · RAMOS Vanegas · Ramos Vanegas				[sources]
Passport number	`A0009864`				[sources]
Second name	Luz				[sources]
Wikidata ID	Q107119260				[sources]
Position	Ancienne présidente de la Cour suprême de justice du Nicaragua · Former President of the Supreme Court of Justice of Nicaragua. · Magistrate · President of the Supreme Court of Justice of Nicaragua · President of the Supreme Court of Justice of Nicaragua, she is responsible for instrumentalisation of the judiciary in favour of the interests of the Ortega regime, through the selective criminalisation of opposition activities, perpetuating the pattern of violations of rights of due process, arbitrary arrests, and the disqualification of political parties and opposition candidates.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-21	Last processed	2024-12-21	First seen	2023-04-20

Descriptions

Position(s): President of the Supreme Court of Justice of the Republic of Nicaragua

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former President of the Supreme Court of Justice of Nicaragua. Responsible for instrumentalisation of the judiciary in favour of the interests of the Ortega regime, through the selective criminalisation of opposition activities, perpetuating the pattern of violations of rights of due process, arbitrary arrests, and the disqualification of political parties and opposition candidates. She is therefore responsible for serious human rights violations, for the repression of civil society and democratic opposition, and for seriously undermining the rule of law in Nicaragua.

— Swiss SECO Sanctions/Embargoes, 2024-10-23

Ancienne présidente de la Cour suprême de justice du Nicaragua. Responsable d’avoir instrumentalisé le pouvoir judiciaire en faveur des intérêts du régime Ortega, par une criminalisation sélective des activités de l’opposition, en perpétuant une dynamique de violations du droit à un procès équitable, d’arrestations arbitraires et de disqualification des partis politiques et des candidats de l’opposition. Elle est donc responsable de graves violations des droits de l’homme, de la répression à l’égard de la société civile et de l’opposition démocratique ainsi que de graves atteintes à l’état de droit au Nicaragua.

— French National Asset Freezing System, 2024-10-10

president of the Nicaraguan Supreme Court

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A0009864`	Nicaragua	passport	-	-
`A0009864`	Nicaragua	National passport	-	-
`A0009864`	Nicaragua	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Nicaragua	2021-11-15	-
State Secretariat for Economic Affairs	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex	2021-08-13	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	NIC	2024-10-10	-
Direction Générale du Trésor	(UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716) · (UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716)	-	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	NIC	2021-08-02	-
Foreign, Commonwealth & Development Office · UK	The Nicaragua (Sanctions) (EU Exit) Regulations 2020	2021-11-15	-
Global Affairs Canada	Nicaragua	-	-
La Principauté de Monaco	-	-	-

Data sources

French National Asset Freezing System5,271

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

External databases

The record has been enriched with data from the following external databases:

Wikidata383,037

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-25-ni-alba-luz-ramos-vanegas · gb-hmt-14149 · eu-fsf-eu-6578-28 · ca-sema-ca78f9f6b202dea3c65e5b605f80055dc9e94218 · NK-gAgp7gTw6AvPHGnCcbkJ7H · mc-freezes-5b683321f9a5bdc006b9fb8dafc28d131204b887 · ca-sema-nicaragua-n-a-25 · ch-seco-46257 · eu-tb-logical-131232 · gb-fcdo-nic0011 · fr-ga-3660

For experts: raw data explorer

Factsheet Descriptions Data sources

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