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2 SapherCheck records found for Person Managua : nicaragua

Alias	古斯塔沃·波拉斯·科尔特斯 Густаво Эдуардо Поррас Кортес
Profile Type	PERSON
Name	GUSTAVO PORRAS CORTéS GUSTAVO EDUARDO PORRAS CORTéS 古斯塔沃·爱德华多·波拉斯 GUSTAVO EDUARDO PORRAS CORTES Густаво Поррас Кортес GUSTAVO PORRAS GUSTAVO EDUARDO PORRAS CORTES GUSTAVO PORRAS CORTES PORRAS CORTES, GUSTAVO EDUARDO GUSTAVO EDUARDO PORRAS CORTEZ GUSTAVO EDUARDO PORRAS CORTÉS GUSTAVO EDUARDO PORRAS CORTES
First Name	GUSTAVO EDUARDO GUSTAVO GUSTAVO EDUARDO
Last Name	PORRAS CORTéS PORRAS CORTES PORRAS CORTES PORRAS CORTÉS PORRAS CORTES
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1954-11-11 1954-10-11
Birth-Place	MANAGUA : NICARAGUA MANAGUA, NICARAGUA MANAGUA, NICARAGUA MANAGUA MANAGUA NICARAGUA
Position	PRéSIDENT DE L'ASSEMBLéE NATIONALE DE LA RéPUBLIQUE DU NICARAGUA (DEPUIS JANVIER 2017) NATIONAL ASSEMBLY (MEMBER, 2012-) PRESIDENT OF THE NATIONAL ASSEMBLY OF NICARAGUA SINCE JANUARY 2017 AND MEMBER OF THE NATIONAL DIRECTION OF THE SANDINISTA NATIONAL LIBERATION FRONT (FSLN) SINCE 1996. PRESIDENT OF THE NATIONAL ASSEMBLY OF NICARAGUA (2017-) PRéSIDENT DE L'ASSEMBLéE NATIONALE DE LA RéPUBLIQUE DU NICARAGUA DEPUIS JANVIER 2017 PRESIDENT OF THE NICARAGUAN NATIONAL ASSEMBLY MEMBRE DE LA DIRECTION NATIONALE DU FRONT SANDINISTE DE LIBéRATION NATIONALE (FSLN) DEPUIS 1996
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-06-25
Modified At	2024-08-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN FROM NICARAGUA POSITION(S): PRESIDENT OF THE NATIONAL ASSEMBLY OF THE REPUBLIC OF NICARAGUA (SINCE JAN 2017) PRéSIDENT DE L’ASSEMBLéE NATIONALE DU NICARAGUA DEPUIS JANVIER 2017 ET MEMBRE DE LA DIRECTION NATIONALE DU FRONT SANDINISTE DE LIBéRATION NATIONALE (FSLN) DEPUIS 1996. EN SA QUALITé DE PRéSIDENT DE L’ASSEMBLéE NATIONALE DU NICARAGUA, IL EST RESPONSABLE D’AVOIR AGI EN FAVEUR DE L’ADOPTION DE PLUSIEURS ACTES JURIDIQUES RéPRESSIFS, DONT UNE LOI D’AMNISTIE QUI EMPêCHE TOUTE ENQUêTE SUR LES AUTEURS DES VIOLATIONS MASSIVES DES DROITS DE L’HOMME EN 2018, DE LOIS PORTANT ATTEINTE à LA LIBERTé ET AU PROCESSUS DéMOCRATIQUE AU NICARAGUA, AINSI QUE DE LOIS PRIVANT DE LEURS DROITS CIVILS DES CIVILS, PARMI LESQUELS L’éVêQUE DE MATAGALPA, ROLANDO JOSé ÁLVAREZ LAGOS. IL EST DONC RESPONSABLE DE LA RéPRESSION à L’éGARD DE LA SOCIéTé CIVILE, DE L’OPPOSITION DéMOCRATIQUE ET DE REPRéSENTANTS DE L’ÉGLISE, AINSI QUE DE GRAVES ATTEINTES à LA DéMOCRATIE ET à L’éTAT DE DROIT AU NICARAGUA. PRESIDENT OF THE NATIONAL ASSEMBLY OF NICARAGUA SINCE JAN 2017 AND MEMBER OF THE NATIONAL DIRECTION OF THE SANDINISTA NATIONAL LIBERATION FRONT (FSLN) SINCE 1996. IN HIS POSITION AS THE PRESIDENT OF THE NATIONAL ASSEMBLY OF NICARAGUA, HE IS RESPONSIBLE FOR PROMOTING THE ADOPTION OF SEVERAL REPRESSIVE LEGAL ACTS, AMONG THEM AN AMNESTY LAW THAT PRECLUDES ANY INVESTIGATION INTO THE PERPETRATORS OF MASSIVE HUMAN RIGHTS VIOLATIONS IN 2018, LAWS UNDERMINING FREEDOM AND DEMOCRATIC PROCESS IN NICARAGUA, AND LAWS DEPRIVING THE CIVIL RIGHTS OF CIVILIANS, INCLUDING THE BISHOP OF MATAGALPA, ROLANDO JOSé ÁLVAREZ LAGOS. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY, DEMOCRATIC OPPOSITION, REPRESENTATIVES OF THE CHURCH, AS WELL AS FOR SERIOUSLY UNDERMINING DEMOCRACY AND THE RULE OF LAW IN NICARAGUA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26923 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3656

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.6573.33 Start Date: 2023-10-11 Listing Date: 2023-10-10 Country: Belgium Entity: Q28173996 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: 1 Country: Canada Entity: Q28173996 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: 46223 Start Date: 2023-10-24 2021-08-13 Listing Date: 2023-10-24 2021-08-13 Country: Switzerland Entity: Q28173996 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.6573.33 Start Date: 2023-10-11 Listing Date: 2023-10-10 Country: European Union Entity: Q28173996 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: Q28173996 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) 2023/2125 du...

Sanction Caption	(UE) 2023/2125 du 09/10/2023 (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.6573.33 Country: France Entity: Q28173996 Program: (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716) (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716) Reason: Président de l’Assemblée nationale du Nicaragua depuis janvier 2017 et membre de la direction nationale du Front sandiniste de libération nationale (FSLN) depuis 1996. En sa qualité de président de l’Assemblée nationale du Nicaragua, il est responsable d’avoir agi en faveur de l’adoption de plusieurs actes juridiques répressifs, dont une loi d’amnistie qui empêche toute enquête sur les auteurs des violations massives des droits de l’homme en 2018, de lois portant atteinte à la liberté et au processus démocratique au Nicaragua, ainsi que de lois privant de leurs droits civils des civils, parmi lesquels l’évêque de Matagalpa, Rolando José Álvarez Lagos. Il est donc responsable de la répression à l’égard de la société civile, de l’opposition démocratique et de représentants de l’Église, ainsi que de graves 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: NIC0008 Start Date: 2021-11-15 Modified At: 2022-01-13 Country: United Kingdom Entity: Q28173996 Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Gustavo Eduardo Porras Cortés has been President of the Nicaraguan National Assembly since 2017. During this time, Porras has presided over, introduced, voted for, signed, and publicly advocated for legislation which undermines democracy, violates human rights, and represses civil society and the democratic opposition. He is therefore 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: NIC0008 Start Date: 2021-11-15 Modified At: 2021-11-15 Listing Date: 2021-11-15 Country: United Kingdom Entity: Q28173996 Program: Nicaragua Provisions: Asset freeze Reason: Gustavo Eduardo Porras Cortés has been President of the Nicaraguan National Assembly since 2017. During this time, Porras has presided over, introduced, voted for, signed, and publicly advocated for legislation which undermines democracy, violates human rights, and represses civil society and the democratic opposition. He is therefore 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: Q28173996 Provisions: (UE) 2021/1276 du 30/07/2021; (UE) 2023/2125 du 09/10/2023 Reason: Président de l’Assemblée nationale du Nicaragua depuis janvier 2017 et membre de la direction nationale du Front sandiniste de libération nationale (FSLN) depuis 1996. En sa qualité de président de l’Assemblée nationale du Nicaragua, il est responsable d’avoir agi en faveur de l’adoption de plusieurs actes juridiques répressifs, dont une loi d’amnistie qui empêche toute enquête sur les auteurs des violations massives des droits de l’homme en 2018, de lois portant atteinte à la liberté et au processus démocratique au Nicaragua, ainsi que de lois privant de leurs droits civils des civils, parmi lesquels l’évêque de Matagalpa, Rolando José Álvarez Lagos. Il est donc responsable de la répression à l’égard de la société civile, de l’opposition démocratique et de représentants de l’Église, ainsi que de graves 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: 26923 Country: United States Entity: Q28173996 Program: SDN List Provisions: NICARAGUA-NHRAA NICARAGUA Block Reason: NHRAA 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: S4MR93F75 Start Date: 2019-06-21 Listing Date: 2019-06-25 Country: United States Entity: Q28173996 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

2. Rosario Maria Murillo Zambrana

Alias	ROSARIO MARIA MURILLO DE ORTEGA 罗莎里奥·穆里略 ROSARIO MARíA MURILLO ZAMBRANA Мурильо, Росарио 羅莎里奧·牟利羅羅莎里奧·穆里歐 ROSARIO MURILLO ZAMBRANA 罗萨里奥·穆里略 ROSARIO MARíA MURILLO DE ORTEGA COMPAñERA ROSARIO ROSARIO MARíA MURILLO DE ORTEGA ROSARIO MARIA MURILLO DE ORTEGA 穆麗優罗莎里奥·穆里欧ロサリオ・ムリーリョ・ザンブラナ
ID Number	A00000106
Profile Type	PERSON
Name	MURILLO DE ORTEGA, ROSARIO MARIA روزاريو موريلو ROSARIO MARIA MURILLO ZAMBRANA ROSARIO MARIA MURILLO DE ORTEGA ロサリオ・ムリーリョ ROSARIO MARíA MURILLO ZAMBRANA Росарио Мурильо ROSARIO MURILLO ZAMBRANA ROSARIO MARíA MURILLO ZAMBRANA Ռոսարիո Մուրիլյո ROSARIO MARíA MURILLO DE ORTEGA ROSARIO MARIA MURILLO ZAMBRANA ROSARIO MARíA MURILLO ZAMBRANA ROSARIO MARIA MURILLO DE ORTEGA ROSARIO MURILLO ZAMBRANA DE ORTEGA როსარიო მურილიო 羅薩里奧·穆里略 ROSARIO MURILLO
First Name	ROSARIO MARíA ROSARIO MARíA ROSARIO MARIA ROSARIO MARIA ROSARIO
Middle Name	MARIA
Last Name	MURILLO ZAMBRANA MURILLO MURILLO DE ORTEGA MURILLO ZAMBRANA MURILLO ZAMBRANA MURILLO DE ORTEGA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1951-06-22
Birth-Place	MANAGUA : NICARAGUA MANAGUA, NICARAGUA MANAGUA, NICARAGUA MANAGUA MANAGUA NICARAGUA
Position	MEMBER OF THE NATIONAL ASSEMBLY OF NICARAGUA (1984-1990) CHIEF SPOKESPERSON FOR THE GOVERNMENT OF NICARAGUA VICE PRESIDENT OF NICARAGUA (2017-) VICE PRESIDENT OF NICARAGUA, FIRST LADY OF NICARAGUA AND A LEADER OF THE SANDINISTA YOUTH. FIRST LADY OF THE NATION VICE-PRéSIDENTE DE LA RéPUBLIQUE DU NICARAGUA DEPUIS 2017 VICE-PRéSIDENTE DE LA RéPUBLIQUE DU NICARAGUA (DEPUIS 2017). VICE PRESIDENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-12-11
Modified At	2024-06-29
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MANAGUA MANAGUA, NIC MANAGUA, NICARAGUA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POSITION(S): VICE PRESIDENT OF THE REPUBLIC OF NICARAGUA (SINCE 2017), WIFE OF PRESIDENT DANIEL ORTEGA EPOUSE DU PRéSIDENT DANIEL ORTEGA VICE PRESIDENT OF NICARAGUA, FIRST LADY OF NICARAGUA AND A LEADER OF THE SANDINISTA YOUTH. ACCORDING TO PRESIDENT DANIEL ORTEGA, WHO PRESENTS HER AS THE DE FACTO “CO-PRESIDENT” OF THE COUNTRY, ROSARIO MARíA MURILLO ZAMBRANA SHARES HALF OF POWER WITH HIM. SHE PLAYED AN INSTRUMENTAL ROLE IN ENCOURAGING AND JUSTIFYING THE REPRESSION OF OPPOSITION DEMONSTRATIONS BY THE NICARAGUAN NATIONAL POLICE IN 2018. IN JUN 2021, SHE PUBLICLY THREATENED THE NICARAGUAN OPPOSITION AND DISCREDITED INDEPENDENT JOURNALISTS. THOSE THREATS HAVE BEEN REPEATED SINCE THEN. IN FEB 2023, DANIEL ORTEGA REVEALED THAT ROSARIO MARíA MURILLO ZAMBRANA IS THE INSTIGATOR OF NEW REPRESSIONS, NAMELY RELATED TO THE EXPULSION AND DEPRIVATION OF CITIZENSHIP OF 222 POLITICAL PRISONERS. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION, AND FOR UNDERMINING DEMOCRACY IN NICARAGUA. FIRST LADY AND VICE PRESIDENT OF NICARAGUA EPOUSE DU PRéSIDENT DANIEL ORTEGA - VICE-PRéSIDENTE DU NICARAGUA, PREMIèRE DAME DU NICARAGUA ET RESPONSABLE DES JEUNESSES SANDINISTES. SELON LE PRéSIDENT DANIEL ORTEGA, QUI LA PRéSENTE COMME LA “COPRéSIDENTE” DE FAIT DU PAYS, ROSARIO MARíA MURILLO ZAMBRANA PARTAGE LE POUVOIR AVEC LUI POUR MOITIé. ELLE A JOUé UN RôLE DéTERMINANT EN ENCOURAGEANT ET EN JUSTIFIANT LA RéPRESSION PAR LA POLICE NATIONALE NICARAGUAYENNE EN 2018 DES MANIFESTATIONS DE L’OPPOSITION. EN JUIN 2021, ELLE A PUBLIQUEMENT MENACé L’OPPOSITION NICARAGUAYENNE ET DISCRéDITé LES JOURNALISTES INDéPENDANTS. CES MENACES ONT éTé RéPéTéES DEPUIS LORS. EN FéVRIER 2023, DANIEL ORTEGA A RéVéLé QUE ROSARIO MARíA MURILLO ZAMBRANA EST L’INSTIGATRICE DE NOUVELLES RéPRESSIONS, NOTAMMENT LIéES à L’EXPULSION DE 222 PRISONNIERS POLITIQUES ET à LA DéCHéANCE DE LEUR CITOYENNETé. 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 D’ATTEINTES à LA DéMOCRATIE AU NICARAGUA.
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/nicaragua https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26124 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3655

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.6572.34 Start Date: 2023-10-11 Listing Date: 2023-10-10 Country: Belgium Entity: Q3034382 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: 5 Country: Canada Entity: Q3034382 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: 46211 Start Date: 2021-08-13 2023-10-24 Listing Date: 2021-08-13 2023-10-24 Country: Switzerland Entity: Q3034382 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.6572.34 Start Date: 2023-10-11 Listing Date: 2023-10-10 Country: European Union Entity: Q3034382 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: Q3034382 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) 2023/2125 du...

Sanction Caption	(UE) 2023/2125 du 09/10/2023 (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.6572.34 Country: France Entity: Q3034382 Program: (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716) (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716) Reason: Epouse du président Daniel Ortega - Vice-présidente du Nicaragua, première dame du Nicaragua et responsable des jeunesses sandinistes. Selon le président Daniel Ortega, qui la présente comme la “coprésidente” de fait du pays, Rosario María Murillo Zambrana partage le pouvoir avec lui pour moitié. Elle a joué un rôle déterminant en encourageant et en justifiant la répression par la police nationale nicaraguayenne en 2018 des manifestations de l’opposition. En juin 2021, elle a publiquement menacé l’opposition nicaraguayenne et discrédité les journalistes indépendants. Ces menaces ont été répétées depuis lors. En février 2023, Daniel Ortega a révélé que Rosario María Murillo Zambrana est l’instigatrice de nouvelles répressions, notamment liées à l’expulsion de 222 prisonniers politiques et à la déchéance de leur citoyenneté. 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 d’atteintes à la démocratie 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: NIC0007 Start Date: 2021-11-15 Modified At: 2022-01-13 Country: United Kingdom Entity: Q3034382 Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Rosario MURILLO is the Vice President of Nicaragua, First Lady of Nicaragua, government spokesperson and leader of the Sandinista Youth. According to the President of Nicaragua, Daniel Ortega, Rosario MURILLO shares power equally with him - the Constitution allows the President to delegate any duties to his Vice President. There are reasonable grounds to suspect that, in her position as Vice President, MURILLO had authority over and knowledge of: the state-backed repression of political demonstrations and activities; repression of civilians including through her leadership of the Sandinista Youth wing; and the discrediting of independent journalists and the exclusion of candidates from the electoral process. She is therefore 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: NIC0007 Start Date: 2021-11-15 Modified At: 2021-11-15 Listing Date: 2021-11-15 Country: United Kingdom Entity: Q3034382 Program: Nicaragua Provisions: Asset freeze Reason: Rosario MURILLO is the Vice President of Nicaragua, First Lady of Nicaragua, government spokesperson and leader of the Sandinista Youth. According to the President of Nicaragua, Daniel Ortega, Rosario MURILLO shares power equally with him - the Constitution allows the President to delegate any duties to his Vice President. There are reasonable grounds to suspect that, in her position as Vice President, MURILLO had authority over and knowledge of: the state-backed repression of political demonstrations and activities; repression of civilians including through her leadership of the Sandinista Youth wing; and the discrediting of independent journalists and the exclusion of candidates from the electoral process. She is therefore 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: Q3034382 Provisions: (UE) 2021/1276 du 30/07/2021; (UE) 2023/2125 du 09/10/2023 Reason: Vice-présidente du Nicaragua, première dame du Nicaragua et responsable des jeunesses sandinistes. Selon le président Daniel Ortega, qui la présente comme la “coprésidente” de fait du pays, Rosario María Murillo Zambrana partage le pouvoir avec lui pour moitié. Elle a joué un rôle déterminant en encourageant et en justifiant la répression par la police nationale nicaraguayenne en 2018 des manifestations de l’opposition. En juin 2021, elle a publiquement menacé l’opposition nicaraguayenne et discrédité les journalistes indépendants. Ces menaces ont été répétées depuis lors. En février 2023, Daniel Ortega a révélé que Rosario María Murillo Zambrana est l’instigatrice de nouvelles répressions, notamment liées à l’expulsion de 222 prisonniers politiques et à la déchéance de leur citoyenneté. 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 d’atteintes à la démocratie 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: 26124 Country: United States Entity: Q3034382 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: S4MR7M5QD Start Date: 2018-11-27 Listing Date: 2018-12-11 Country: United States Entity: Q3034382 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