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10 SapherCheck records found for Person Aragua

Alias	CHIRINO YOHAIRA HERNáNDEZ
Profile Type	PERSON
Name	YOHAIRA HERNANDEZ CHIRINO
First Name	YOHAIRA
Last Name	CHIRINO
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1974-10-04
Birth-Place	MATAGALPA NICARAGUA MATAGALPA
Position	DEPUTY MAYOR OF THE CITY OF MATAGALPA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-09
Modified At	2022-12-09
Gender	FEMALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MATAGALPA, NICARAGUA
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0087 Start Date: 2022-12-08 Modified At: 2022-12-12 Country: United Kingdom Entity: NK-3sYtTXBV8VJNhVBVmzQ3T7 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, CHIRINO has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0087 Start Date: 2022-12-09 Modified At: 2022-12-09 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-3sYtTXBV8VJNhVBVmzQ3T7 Program: Global Human Rights Provisions: Asset freeze Reason: Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, CHIRINO has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. Sadrach Zeledon Rocha

Alias	ROCHA SADRACH ZELEDóN
ID Number	09058016
Profile Type	PERSON
Name	SADRACH ZELEDON ROCHA SADRACH ZELEDÓN ROCHA ZELEDON ROCHA, SADRACH
First Name	SADRACH
Last Name	ZELEDÓN ROCHA ROCHA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1954-02-08
Birth-Place	MATAGALPA NICARAGUA MATAGALPA NICARAGUA
Position	1) DEPARTMENTAL POLITICAL SECRETARY OF THE DEPARTMENT OF MATAGALPA 2) MUNICIPAL MAYOR OF THE CITY OF MATAGALPA DEPARTMENTAL POLITICAL SECRETARY OF THE DEPARTMENT OF MATAGALPA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-09
Modified At	2022-12-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MATAGALPA, NICARAGUA MATAGALPA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33492

4 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 29 Country: Canada Entity: NK-4DJdTj22tPZs7c2cypmwGC Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0088 Start Date: 2022-12-08 Modified At: 2022-12-12 Country: United Kingdom Entity: NK-4DJdTj22tPZs7c2cypmwGC Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Sadrach Zeledón ROCHA is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as ROCHA promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, ROCHA has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0088 Start Date: 2022-12-09 Modified At: 2022-12-09 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-4DJdTj22tPZs7c2cypmwGC Program: Global Human Rights Provisions: Asset freeze Reason: Sadrach Zeledón ROCHA is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as ROCHA promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, ROCHA has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33492 Country: United States Entity: NK-4DJdTj22tPZs7c2cypmwGC Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Octavio Ernesto ROTHSCHUH ANDINO

Registration Number	TB31UGMQ9KC3
ID Number	1210212670001Y
Profile Type	PERSON
Name	OCTAVIO ERNESTO ROTHSCHUH ANDINO ROTHSCHUH ANDINO, OCTAVIO ERNESTO OCTAVIO ERNESTO ROTHSCHUH ANDINO
First Name	OCTAVIO ERNESTO OCTAVIO
Middle Name	ERNESTO
Last Name	ROTHSCHUH ANDINO
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1967-12-02
Birth-Place	NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41199

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41199 Country: United States Entity: NK-6gkyoLja3UEbjZRWTFkYAK Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPJWX6 Start Date: 2023-04-19 Listing Date: 2023-04-20 Country: United States Entity: NK-6gkyoLja3UEbjZRWTFkYAK Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Nestor Moncada Lau

Alias	NéSTOR MONCADA LAU
Weak Alias	CHEMA
Profile Type	PERSON
Name	NéSTOR MONCADA LAU NESTOR OMAR MONCADA LAU MONCADA LAU, NESTOR NESTOR MONCADA LAU NESTOR MONCADA LAU NéSTOR MONCADA LAU NESTOR MONCADA LAU
First Name	NESTOR NESTOR NéSTOR
Last Name	MONCADA LAU MONCADA LAU MONCADA LAU MONCADA LAU
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1954-03-02
Birth-Place	MANAGUA, NICARAGUA
Position	CONSEILLER PERSONNEL DU PRéSIDENT DU NICARAGUA POUR LES QUESTIONS DE SéCURITé NATIONALE PERSONAL ADVISOR TO THE PRESIDENT OF NICARAGUA ON NATIONAL SECURITY MATTERS PERSONAL ADVISOR TO THE PRESIDENT OF NICARAGUA ON NATIONAL SECURITY MATTERS.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-12-11
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	À CE TITRE, IL A DIRECTEMENT PARTICIPé à LA PRISE DE DéCISIONS SUR DES QUESTIONS DE SéCURITé NATIONALE ET à LA MISE EN PLACE DE POLITIQUES RéPRESSIVES MENéES PAR L'ÉTAT DU NICARAGUA à L'ENCONTRE DE PERSONNES PARTICIPANT à DES MANIFESTATIONS, DE REPRéSENTANTS DE L'OPPOSITION ET DE JOURNALISTES DANS LE PAYS DEPUIS AVRIL 2018, ET IL EN PORTE LA RESPONSABILITé. PERSONAL ADVISOR TO THE PRESIDENT OF NICARAGUA ON NATIONAL SECURITY MATTERS. IN THIS CAPACITY, HE HAS BEEN DIRECTLY INVOLVED IN AND RESPONSIBLE FOR DECISION-MAKING ON NATIONAL SECURITY MATTERS AND THE ESTABLISHMENT OF REPRESSIVE POLICIES CARRIED OUT BY THE STATE OF NICARAGUA AGAINST PEOPLE TAKING PART IN DEMONSTRATIONS, OPPOSITION REPRESENTATIVES AND JOURNALISTS IN NICARAGUA FROM APR 2018 ONWARDS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26125 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1305

12 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5585.12 Start Date: 2020-05-04 Listing Date: 2020-05-04 Country: Belgium Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23 Program: NIC Reason: 2020/606 (OJ L139I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN

2. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 8 Country: Canada Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23 Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 24 J...

Sanction Caption	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 42057 Start Date: 2020-06-24 Listing Date: 2020-06-24 Country: Switzerland Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23 Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex UNSC Id: 4 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5585.12 Start Date: 2020-05-04 Listing Date: 2020-05-04 Country: European Union Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23 Program: NIC Reason: 2020/606 (OJ L139I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23 Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129

6. Sanction Caption: (UE) 2020/606 du ...

Sanction Caption	(UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5585.12 Country: France Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23 Program: (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716) Reason: À ce titre, il a directement participé à la prise de décisions sur des questions de sécurité nationale et à la mise en place de politiques répressives menées par l'État du Nicaragua à l'encontre de personnes participant à des manifestations, de représentants de l'opposition et de journalistes dans le pays depuis avril 2018, et il en porte la responsabilité. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Nicaragua (Sa...

Sanction Caption	The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: NIC0006 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23 Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Moncada Lau holds several unofficial positions in Ortega’s regime. He is the custodian of the Sandinista National Liberation Front. He also acts as the liaison between Ortega and the chief of the National Police, as well as with paramilitary groups and intelligence activities. In these roles, he has been involved in serious violations of human rights in Nicaragua through the National Police’s disproportionate use of force in relation to the 2018 protests, including extrajudicial killings, violating the right to life, the right to freedom of assembly and the right to freedom of expression. He is also involved in paramilitary groups murdering and arbitrarily detaining protesters, violating the right to life, the right to freedom of assembly and the right to freedom of expression. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: NIC0006 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-05-05 Country: United Kingdom Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23 Program: Nicaragua Provisions: Asset freeze Reason: Moncada Lau holds several unofficial positions in Ortega’s regime. He is the custodian of the Sandinista National Liberation Front. He also acts as the liaison between Ortega and the chief of the National Police, as well as with paramilitary groups and intelligence activities. In these roles, he has been involved in serious violations of human rights in Nicaragua through the National Police’s disproportionate use of force in relation to the 2018 protests, including extrajudicial killings, violating the right to life, the right to freedom of assembly and the right to freedom of expression. He is also involved in paramilitary groups murdering and arbitrarily detaining protesters, violating the right to life, the right to freedom of assembly and the right to freedom of expression. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23 Provisions: (UE) 2020/606 du 04/05/2020 Reason: À ce titre, il a directement participé à la prise de décisions sur des questions de sécurité nationale et à la mise en place de politiques répressives menées par l'État du Nicaragua à l'encontre de personnes participant à des manifestations, de représentants de l'opposition et de journalistes dans le pays depuis avril 2018, et il en porte la responsabilité. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26125 Country: United States Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23 Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR7M5QF Start Date: 2018-11-27 Listing Date: 2018-12-11 Country: United States Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Julio Modesto Rodriguez Balladares

ID Number	0012201630050J
Profile Type	PERSON
Name	JULIO MODESTO RODRIGUEZ BALLADARES JULIO MODESTO RODRÍGUEZ BALLADARES JULIO MODESTO RODRIGUEZ BALLADARES RODRIGUEZ BALLADARES, JULIO MODESTO
First Name	JULIO MODESTO JULIO MODESTO JULIO
Middle Name	MODESTO
Last Name	RODRÍGUEZ BALLADARES RODRIGUEZ BALLADARES
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1963-01-22
Birth-Place	NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31533

3 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 24 Country: Canada Entity: NK-BMj2UBZVaM4N6d7JcwcTPQ Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31533 Country: United States Entity: NK-BMj2UBZVaM4N6d7JcwcTPQ Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH5QJ6 Start Date: 2021-06-09 Listing Date: 2021-06-14 Country: United States Entity: NK-BMj2UBZVaM4N6d7JcwcTPQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Wendy Carolina Morales Urbina

Registration Number	UAESXTGTY431
Alias	WENDY CAROLINA MORALES
Weak Alias	WENDY CAROLINA URBINA WENDY MORALES
ID Number	001-280580-0021Y
Profile Type	PERSON
Name	MORALES URBINA, WENDY CAROLINA WENDY CAROLINA MORALES URBINA WENDY CAROLINA MORALES URBINA
First Name	WENDY WENDY CAROLINA
Middle Name	CAROLINA
Last Name	MORALES MORALES URBINA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1980-05-28
Birth-Place	NICARAGUA
First Seen	2023-10-16
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT US SPECIAL LEGISLATIVE EXCLUSIONS
Address	MANAGUA MANAGUA, NIC
Topics	SANCTIONED ENTITY
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47506

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47506 Country: United States Entity: NK-BPUeQUmS2XKhVMwT9ivvA8 Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2023 report. End Date: 2023-12-01 Listing Date: 2026-09-19 Country: United States Entity: NK-BPUeQUmS2XKhVMwT9ivvA8 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: the current Nicaraguan attorney general, undermined democratic processes or institutions, using the office of the attorney general to facilitate a coordinated campaign to suppress dissent, by confiscating property from the government’s political opponents without a legal basis. Urbina has also seized property from thousands of nongovernmental organizations under laws explicitly designed to suppress freedom of association. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY72 Start Date: 2024-03-21 Listing Date: 2024-10-07 Country: United States Entity: NK-BPUeQUmS2XKhVMwT9ivvA8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. Lumberto Ignacio Campbell Hooker

ID Number	A00001109 6010302490003 J 6010302490003J
Profile Type	PERSON
Name	LUMBERTO IGNACIO CAMPBELL HOOKER LUMBERTO IGNACIO CAMPBELL HOOKER CAMPBELL HOOKER, LUMBERTO IGNACIO LUMBERTO IGNACIO CAMPBELL HOOKER LUMBERTO IGNACIO CAMPBELL HOOKER
First Name	LUMBERTO IGNACIO LUMBERTO LUMBERTO IGNACIO
Middle Name	IGNACIO
Last Name	CAMPBELL HOOKER CAMPBELL HOOKER CAMPBELL HOOKER
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1949-12-03 1949-02-03
Birth-Place	RAAS, NICARAGUA RAAS RAAS : NICARAGUA RAAS, NICARAGUA RAAS NICARAGUA
Position	MEMBRE DU CONSEIL éLECTORAL SUPRêME, DONT IL A éTé PRéSIDENT FAISANT FONCTION EN 2018 MEMBER OF THE SUPREME ELECTORAL COUNCIL, ACTING PRESIDENT OF THE SUPREME ELECTORAL COUNCIL IN 2018 MAGISTRATE IN THE SUPREME ELECTORAL COUNCIL OF NICARAGUA MEMBRE DU CONSEIL éLECTORAL SUPRêME, DONT IL A éTé PRéSIDENT FAISANT FONCTION EN 2018
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-11-27
Modified At	2023-10-24
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MANAGUA, NIC ENTRADA PRINCIPAL LOS ROBLES, 1 ABAJO 1 AL SUR CASA 23, MANAGUA
Topics	SANCTIONED ENTITY
Notes	ID NUMBER: 6010302490003J NUMéRO DE CARTE D’IDENTITé: 6010302490003 J LUMBERTO IGNACIO CAMPBELL HOOKER EST, DEPUIS 2014, MEMBRE 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. SON MANDAT DE MEMBRE DU CONSEIL éLECTORAL SUPRêME A éTé RENOUVELé PAR L’ASSEMBLéE GéNéRALE EN MAI 2021. IL S’EST ENTRETENU AVEC LES MéDIAS LORS DES éLECTIONS LéGISLATIVES DU 7 NOVEMBRE 2021 ET DES éLECTIONS LOCALES DU 6 NOVEMBRE 2022, EN JUSTIFIANT ET SALUANT LEUR ORGANISATION. IL 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. POSITION(S): MEMBER OF THE SUPREME ELECTORAL COUNCIL, ACTING PRESIDENT OF THE SUPREME ELECTORAL COUNCIL IN 2018 LUMBERTO IGNACIO CAMPBELL HOOKER HAS BEEN SINCE 2014 A MEMBER 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. HIS MANDATE AS MEMBER OF THE SEC WAS RENEWED BY THE GENERAL ASSEMBLY IN MAY 2021. HE SPOKE TO THE MEDIA DURING THE GENERAL ELECTIONS OF 7 NOV 2021 AND LOCAL ELECTIONS OF 6 NOV 2022, JUSTIFYING AND PRAISING THEIR ORGANISATION. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF DEMOCRATIC OPPOSITION AND FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN NICARAGUA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3757 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27464

11 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6816.49 Start Date: 2023-10-11 Listing Date: 2023-10-10 Country: Belgium Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: NIC Reason: 2023/2125 (OJ L10102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125

2. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 15 Country: Canada Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 24 J...

Sanction Caption	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 47173 Start Date: 2023-01-24 2023-10-24 2022-01-21 Listing Date: 2023-01-24 2023-10-24 2022-01-21 Country: Switzerland Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-10-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6816.49 Start Date: 2023-10-11 Listing Date: 2023-10-10 Country: European Union Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: NIC Reason: 2023/2125 (OJ L10102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129

6. Sanction Caption: (UE) 2022/22 du 1...

Sanction Caption	(UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6816.49 Country: France Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: (UE) 2022/1935 du 13/10/2022 (UE Nicaragua - R (UE) 2019/1716) (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) Reason: Lumberto Ignacio Campbell Hooker est, depuis 2014, membre 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. Son mandat de membre du Conseil électoral suprême a été renouvelé par l’Assemblée générale en mai 2021. Il s’est entretenu avec les médias lors des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, en justifiant et saluant leur organisation. Il 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Nicaragua (Sa...

Sanction Caption	The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: NIC0012 Start Date: 2021-11-15 Modified At: 2022-01-14 Country: United Kingdom Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interim President of the Supreme Electoral Council of Nicaragua, and remains a magistrate of that organisation. There are reasonable grounds to suspect that in these roles he has stifled free and fair elections during civic protests in 2018, shown partisanship towards the Ortega Regime whilst serving as a senior official in the Supreme Electoral Council, and played an active role in disbanding opposition parties. He is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: NIC0012 Start Date: 2021-11-15 Modified At: 2021-11-15 Listing Date: 2021-11-15 Country: United Kingdom Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: Nicaragua Provisions: Asset freeze Reason: Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interim President of the Supreme Electoral Council of Nicaragua, and remains a magistrate of that organisation. There are reasonable grounds to suspect that in these roles he has stifled free and fair elections during civic protests in 2018, shown partisanship towards the Ortega Regime whilst serving as a senior official in the Supreme Electoral Council, and played an active role in disbanding opposition parties. He is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Provisions: (UE) 2022/22 du 10/01/2022; (UE) 2022/1935 du 13/10/2022; (UE) 2023/2125 du 09/10/2023 Reason: Lumberto Ignacio Campbell Hooker est, depuis 2014, membre 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. Son mandat de membre du Conseil électoral suprême a été renouvelé par l’Assemblée générale en mai 2021. Il s’est entretenu avec les médias lors des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, en justifiant et saluant leur organisation. Il 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. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27464 Country: United States Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRB7HN8 Start Date: 2019-11-07 Listing Date: 2019-11-27 Country: United States Entity: NK-BkSxHY6KkP2QEd2EbCTGpj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. Mohamad TARABAIN CHAMAS

Alias	MUHAMMAD TARABAYN SHAMAS MOHAMAD CHAMS MOHAMAD CHAMS MUHAMMAD TARABAY MUHAMMAD TARABAYN SHAMAS MUHAMMAD TARABAY
ID Number	RNE: W031645-8
Profile Type	PERSON
Name	MOHAMAD TARABAIN CHAMAS TARABAIN CHAMAS, MOHAMAD MOHAMAD TARABAIN CHAMAS
First Name	MOHAMAD MUHAMMAD MOHAMAD
Last Name	TARABAYN SHAMAS CHAMS TARABAIN CHAMAS TARABAY
Country	BRAZIL
Nationality	PARAGUAY BRAZIL
Birth Date	1967-01-11
Birth-Place	ASUNCION, PARAGUAY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-12-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CECILIA MEIRELLES 849, BLOCO B, APARTMENT 09, FOZ DO IGUACU AVENIDA JOSE MARIA DE BRITO 606, APARTMENT 51, FOZ DO IGUACU -, BRA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10049

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10049 Country: United States Entity: NK-CFdECoTTMJB7uxkPCAoUPR Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P34P Listing Date: 2006-12-06 Country: United States Entity: NK-CFdECoTTMJB7uxkPCAoUPR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. Jose Adrian CHAVARRIA MONTENEGRO

ID Number	2410809550003W
Profile Type	PERSON
Name	CHAVARRIA MONTENEGRO, JOSE ADRIAN JOSE ADRIAN CHAVARRIA MONTENEGRO JOSé ADRIáN CHAVARRÍA MONTENEGRO
First Name	JOSE JOSé ADRIáN
Middle Name	ADRIAN
Last Name	CHAVARRÍA MONTENEGRO
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1955-09-08
Birth-Place	JINOTEGA, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	RESIDENCIAL MONTE CIELO, CASA #C 152, MANAGUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33616

2 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 32 Country: Canada Entity: NK-CPkUGmMfTrVvhDQ5pm5jvK Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33616 Country: United States Entity: NK-CPkUGmMfTrVvhDQ5pm5jvK Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Manuel Eduardo PÉREZ URDANETA

ID Number	6.357.038 001234503 V- 6357038 V-6357038
Profile Type	PERSON
Name	MANUEL EDUARDO PEREZ URDANETA PEREZ URDANETA, MANUEL EDUARDO MANUEL EDUARDO PEREZ URDANETA MANUEL EDUARDO PÉREZ URDANETA MANUEL EDUARDO PéREZ URDANETA
First Name	MANUEL MANUEL EDUARDO MANUEL EDUARDO
Last Name	PÉREZ URDANETA PéREZ URDANETA PEREZ URDANETA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1962-05-26 1960-12-29
Birth-Place	CAGUA CAGUA, ÉTAT D'ARAGUA : VENEZUELA CAGUA, ÉTAT D'ARAGUA CAGUA, VENEZUELA VENEZUELA CAGUA, STATE OF ARAGUA, CAGUA, VENEZUELA
Position	ANCIEN VICE-MINISTRE DE L'INTéRIEUR ET DE LA JUSTICE DIRECTOR OF VENEZUELA'S BOLIVARIAN NATIONAL POLICE ANCIEN VICE-MINISTRE DE L’INTéRIEUR ET DE LA JUSTICE. FORMER DEPUTY MINISTER OF THE INTERIOR AND JUSTICE. WITHIN THE VENEZUELAN MINISTRY OF THE INTERIOR AND JUSTICE, BRIGADIER GENERAL MANUEL EDUARDO PéREZ URDANETA RANKED AS ONE OF FIVE DEPUTY MINISTERS. HIS PORTFOLIO ENCOMPASSED PREVENTIVE SECURITY AND PUBLIC SAFETY (VICEMINISTRO DE PREVENCIóN Y SEGURIDAD CIUDADANA). BEFORE THAT, BRIGADIER GENERAL PéREZ SERVED AS DIRECTOR OF THE BOLIVARIAN NATIONAL POLICE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2015-03-17
Modified At	2023-01-24
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER DEPUTY MINISTER OF THE INTERIOR AND JUSTICE. WITHIN THE VENEZUELAN MINISTRY OF THE INTERIOR AND JUSTICE, BRIGADIER GENERAL MANUEL EDUARDO PéREZ URDANETA RANKED AS ONE OF FIVE DEPUTY MINISTERS. HIS PORTFOLIO ENCOMPASSED PREVENTIVE SECURITY AND PUBLIC SAFETY (VICEMINISTRO DE PREVENCIóN Y SEGURIDAD CIUDADANA). BEFORE THAT, BRIGADIER GENERAL PéREZ SERVED AS DIRECTOR OF THE BOLIVARIAN NATIONAL POLICE. IN THAT ROLE HE WAS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING THE USE OF SEVERE PHYSICAL FORCE AGAINST PEACEFUL PROTESTERS, COMMITTED BY OFFICIALS OF THE BOLIVARIAN NATIONAL POLICE UNDER HIS AUTHORITY. NUMéRO DE CARTE D’IDENTITé: V-6357038. NUMéRO DE PASSEPORT: 001234503 (EXPIRé EN 2012). ANCIEN VICE-MINISTRE DE L’INTéRIEUR ET DE LA JUSTICE. AU SEIN DU MINISTèRE VéNéZUéLIEN DE L’INTéRIEUR ET DE LA JUSTICE, LE GéNéRAL DE BRIGADE MANUEL EDUARDO PéREZ URDANETA éTAIT L’UN DES CINQ VICE-MINISTRES. SON PORTEFEUILLE COMPRENAIT LA PRéVENTION ET LA SéCURITé PUBLIQUE (VICEMINISTRO DE PREVENCIóN Y SEGURIDAD CIUDADANA). ANTéRIEUREMENT, LE GéNéRAL DE BRIGADE PéREZ A éTé DIRECTEUR DE LA POLICE NATIONALE BOLIVARIENNE. EN CETTE QUALITé, IL A éTé RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, Y COMPRIS LE RECOURS à UNE FORCE PHYSIQUE EXCESSIVE CONTRE DES MANIFESTANTS PACIFIQUES, COMMISES PAR DES AGENTS DE LA POLICE NATIONALE BOLIVARIENNE PLACéS SOUS SON AUTORITé.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3466 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17818

8 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6164.27 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

2. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44466 Start Date: 2023-01-24 2021-03-19 Listing Date: 2023-01-24 2021-03-19 Country: Switzerland Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6164.27 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

5. Sanction Caption: (UE) 2021/275 du ...

Sanction Caption	(UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: 6164.27 Country: France Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) Reason: Ancien vice-ministre de l’intérieur et de la justice. Au sein du ministère vénézuélien de l’intérieur et de la justice, le général de brigade Manuel Eduardo Pérez Urdaneta était l’un des cinq vice-ministres. Son portefeuille comprenait la prévention et la sécurité publique (Viceministro de prevención y Seguridad Ciudadana). Antérieurement, le général de brigade Pérez a été directeur de la police nationale bolivarienne. En cette qualité, il a été responsable de violations graves des droits de l’homme, y compris le recours à une force physique excessive contre des manifestants pacifiques, commises par des agents de la police nationale bolivarienne placés sous son autorité. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2022/2194 du 10/11/2022 Reason: Ancien vice-ministre de l’intérieur et de la justice. Au sein du ministère vénézuélien de l’intérieur et de la justice, le général de brigade Manuel Eduardo Pérez Urdaneta était l’un des cinq vice-ministres. Son portefeuille comprenait la prévention et la sécurité publique (Viceministro de prevención y Seguridad Ciudadana). Antérieurement, le général de brigade Pérez a été directeur de la police nationale bolivarienne. En cette qualité, il a été responsable de violations graves des droits de l’homme, y compris le recours à une force physique excessive contre des manifestants pacifiques, commises par des agents de lapolice nationale bolivarienne placés sous son autorité. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17818 Country: United States Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4K4G2 Listing Date: 2015-03-17 Country: United States Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view