SapherCheck

7 SapherCheck records found for Person Matagalpa

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

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
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
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

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
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
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
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
ID Number 4410607540007S
Profile Type PERSON
Name RIVAS REYES, ROBERTO JOSE
ROBERTO JOSE RIVAS REYES
ROBERTO JOSE RIVAS REYES
ROBERTO JOSE REYES RIVAS
First Name ROBERTO JOSE
ROBERTO
Middle Name JOSE
Last Name RIVAS
RIVAS REYES
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1954-07-06
Birth-Place MATAGALPA, NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Address MANAGUA
MANAGUA, NIC
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23308

3 Sanctions

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: 23308

Country: United States

Entity: NK-UQAK6y6U3xjmmevy4fFhMs

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
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-UQAK6y6U3xjmmevy4fFhMs

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption

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/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/
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: S4MR6HN7L

Start Date: 2017-12-21
Listing Date: 2018-06-29
Country: United States

Entity: NK-UQAK6y6U3xjmmevy4fFhMs

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

Profile Type PERSON
Name VALLE VALLE, JUAN ANTONIO
JUAN ANTONIO VALLE VALLE
JUAN ANTONIO VALLE VALLE
JUAN ANTONIO VALLE VALLE
JUAN ANTONIO VALLE VALLE
First Name JUAN ANTONIO
JUAN
JUAN ANTONIO
Last Name VALLE VALLE
VALLE VALLE
VALLE VALLE
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1962-05-04
1963-05-04
Birth-Place MATAGALPA: NICARAGUA
MATAGALPA, NICARAGUA
MATAGALPA
MATAGALPA NICARAGUA
MATAGALPA, NICARAGUA
Position AS LEADER IN THE RANK OF SENIOR COMMISSIONER (SECOND HIGHEST RANK) OF THE NICARAGUAN NATIONAL POLICE (NNP) AND IN A LEADING POSITION IN THE POLICE IN MANAGUA, JUAN ANTONIO VALLE VALLE IS RESPONSIBLE FOR REPEATED ACTS OF POLICE BRUTALITY AND THE EXCESSIVE USE OF FORCE WHICH RESULTED IN THE DEATHS OF HUNDREDS OF CIVILIANS, FOR ARBITRARY ARRESTS AND DETENTIONS, FOR VIOLATIONS OF FREEDOM OF EXPRESSION AND FOR PREVENTING DEMONSTRATIONS AGAINST THE GOVERNMENT.
SENIOR COMMISSIONER
RESPONSABLE AU SEIN DE LA POLICE NATIONALE NICARAGUAYENNE
RESPONSABLE AU SEIN DE LA POLICE NATIONALE NICARAGUAYENNE. GRADE: COMMISSAIRE GéNéRAL/PRINCIPAL
CHIEF OF DEPARTMENT OF SURVEILLANCE AND PATROLLING, NICARAGUAN NATIONAL POLICE
COMMISSAIRE GéNéRAL/PRINCIPAL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-04-06
Modified At 2021-11-15
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
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
Address VILLA PROGRESO 1 ARR, MANAGUA
MANAGUA, NIC
Topics SANCTIONED ENTITY
Notes RANK: GENERAL/SENIOR COMMISSIONER
POSITION(S): LEADER IN NICARAGUAN NATIONAL POLICE
EN TANT QUE RESPONSABLE AU RANG DE COMMISSAIRE PRINCIPAL (DEUXIèME RANG LE PLUS éLEVé) DE LA POLICE NATIONALE NICARAGUAYENNE ET OCCUPANT DES FONCTIONS DIRIGEANTES AU SEIN DE LA POLICE DE MANAGUA, JUAN ANTONIO VALLE VALLE EST RESPONSABLE DE BRUTALITéS POLICIèRES RéPéTéES AINSI QUE D’UN RECOURS EXCESSIF à LA FORCE, ENTRAîNANT LA MORT DE CENTAINES DE CIVILS, D’ARRESTATIONS ET DE DéTENTIONS ARBITRAIRES, DE VIOLATIONS DE LA LIBERTé D’EXPRESSION ET DE MESURES VISANT à EMPêCHER LES MANIFESTATIONS CONTRE LE GOUVERNEMENT. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION à L’éGARD DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE AU NICARAGUA.
AS LEADER IN THE RANK OF SENIOR COMMISSIONER (SECOND HIGHEST RANK) OF THE NICARAGUAN NATIONAL POLICE (NNP) AND IN A LEADING POSITION IN THE POLICE IN MANAGUA, JUAN ANTONIO VALLE VALLE IS RESPONSIBLE FOR REPEATED ACTS OF POLICE BRUTALITY AND THE EXCESSIVE USE OF FORCE WHICH RESULTED IN THE DEATHS OF HUNDREDS OF CIVILIANS, FOR ARBITRARY ARRESTS AND DETENTIONS, FOR VIOLATIONS OF FREEDOM OF EXPRESSION AND FOR PREVENTING DEMONSTRATIONS AGAINST THE GOVERNMENT. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN NICARAGUA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3657
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28525

11 Sanctions

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.6574.32

Start Date: 2021-08-02
Listing Date: 2021-08-02
Country: Belgium

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: NIC

Reason: 2021/1276 (OJ L277)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
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: 13

Country: Canada

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 46231

Start Date: 2021-08-13
Listing Date: 2021-08-13
Country: Switzerland

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

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
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.6574.32

Start Date: 2021-08-02
Listing Date: 2021-08-02
Country: European Union

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: NIC

Reason: 2021/1276 (OJ L277)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
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-fdSo2jdZZpoGmAuqTXzPUg

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
Sanction Caption (UE) 2021/1276 du 30/07/2021 (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

Country: France

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)

Reason: En tant que responsable au rang de commissaire principal (deuxième rang le plus élevé) de la police nationale nicaraguayenne et occupant des fonctions dirigeantes au sein de la police de Managua, Juan Antonio Valle Valle est responsable de brutalités policières répétées ainsi que d’un recours excessif à la force, entraînant la mort de centaines de civils, d’arrestations et de détentions arbitraires, de violations de la liberté d’expression et de mesures visant à empêcher les manifestations contre le gouvernement. Il est donc responsable de graves violations des droits de l’homme et de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: NIC0013

Start Date: 2021-11-15
Modified At: 2022-01-13
Country: United Kingdom

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: As a senior commissioner of the Nicaraguan National Police (NNP), Juan Antonio Valle Valle is responsible for human rights violations against civilians during protests, which began on 18 April 2018. The NNP’s Department of Surveillance and Patrolling, of which Valle Valle is Chief, has repeatedly restricted the freedom of assembly and expression of Nicaraguans in Managua. Valle Valle was responsible for the harassment by police against individuals sheltered in the Metrocentro shopping centre in Managua in 2019. 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
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: NIC0013

Start Date: 2021-11-15
Modified At: 2021-11-15
Listing Date: 2021-11-15
Country: United Kingdom

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: Nicaragua

Provisions: Asset freeze

Reason: As a senior commissioner of the Nicaraguan National Police (NNP), Juan Antonio Valle Valle is responsible for human rights violations against civilians during protests, which began on 18 April 2018. The NNP’s Department of Surveillance and Patrolling, of which Valle Valle is Chief, has repeatedly restricted the freedom of assembly and expression of Nicaraguans in Managua. Valle Valle was responsible for the harassment by police against individuals sheltered in the Metrocentro shopping centre in Managua in 2019. 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
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-fdSo2jdZZpoGmAuqTXzPUg

Provisions: (UE) 2021/1276 du 30/07/2021

Reason: En tant que responsable au rang de commissaire principal (deuxième rang le plus élevé) de la police nationale nicaraguayenne et occupant des fonctions dirigeantes au sein de la police de Managua, Juan Antonio Valle Valle est responsable de brutalités policières répétées ainsi que d’un recours excessif à la force, entraînant la mort de centaines de civils, d’arrestations et de détentions arbitraires, de violations de la liberté d’expression et de mesures visant à empêcher les manifestations contre le gouvernement. Il est donc responsable de graves violations des droits de l’homme et de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua.

Source URL: https://geldefonds.gouv.mc/
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: 28525

Country: United States

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: SDN List

Provisions: NICARAGUA-NHRAA
Block
NICARAGUA

Reason: NHRAA
Executive Order 13851 (Nicaragua)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRC6XDH

Start Date: 2020-03-05
Listing Date: 2020-04-06
Country: United States

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

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

Alias ANA JULIA GUIDO DE ROMERO
ANA JULIA GUIDO DE ROMERO
ANA JULIA GUIDO OCHOA
Profile Type PERSON
Name ANA JULIA GUIDO OCHOA
ANA JULIA GUIDO
ANA JULIA GUIDO DE ROMERO
GUIDO DE ROMERO, ANA JULIA
ANA JULIA GUIDO OCHOA
ANA JULIA GUIDO DE ROMERO
ANA JULIA GUIDO DE ROMERO
First Name ANA
ANA JULIA
ANA JULIA
Last Name GUIDO DE ROMERO
GUIDO DE ROMERO
GUIDO OCHOA
GUIDO DE ROMERO
GUIDO OCHOA
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1959-02-19
1959-02-16
Birth-Place MATAGALPA: NICARAGUA
MATAGALPA, NICARAGUA
MATAGALPA
MATAGALPA NICARAGUA
MATAGALPA, NICARAGUA
Position ATTORNEY GENERAL OF NICARAGUA
ATTORNEY GENERAL OF NICARAGUA (2014-)
ATTORNEY GENERAL, THE HIGHEST CIVIL SERVANT IN THE PROSECUTOR’S OFFICE, ANA JULIA GUIDO OCHOA, WHO IS LOYAL TO THE ORTEGA REGIME, IS RESPONSIBLE FOR THE POLITICALLY MOTIVATED PROSECUTION OF NUMEROUS PROTESTERS AND MEMBERS OF THE POLITICAL OPPOSITION. SHE CREATED A SPECIALISED UNIT THAT FABRICATED ALLEGATIONS AGAINST PROTESTERS AND BROUGHT CHARGES AGAINST THEM. SHE IS MOREOVER RESPONSIBLE FOR THE DISQUALIFICATION FROM PUBLIC OFFICE OF THE MAIN OPPOSITION CANDIDATE FOR THE GENERAL ELECTIONS;
PROCUREURE GéNéRALE DE LA RéPUBLIQUE DU NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-10-21
Modified At 2024-04-07
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
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 KM 4 CARRETERA A MASAYA, MANAGUA, NICARAGUA
IGLESIA
IGLESIA, NIC
Topics SANCTIONED ENTITY
POLITICIAN
Notes NICARAGUAN JURIST
POSITION(S): ATTORNEY GENERAL OF THE REPUBLIC OF NICARAGUA
IN HER POSITION AS ATTORNEY GENERAL, THE HIGHEST CIVIL SERVANT IN THE PROSECUTOR’S OFFICE, ANA JULIA GUIDO OCHOA, WHO IS LOYAL TO THE ORTEGA REGIME, IS RESPONSIBLE FOR THE POLITICALLY MOTIVATED PROSECUTION OF NUMEROUS PROTESTERS AND MEMBERS OF THE POLITICAL OPPOSITION. SHE CREATED A SPECIALISED UNIT THAT FABRICATED ALLEGATIONS AGAINST PROTESTERS AND BROUGHT CHARGES AGAINST THEM. SHE IS MOREOVER RESPONSIBLE FOR THE DISQUALIFICATION FROM PUBLIC OFFICE OF THE MAIN OPPOSITION CANDIDATE FOR THE GENERAL ELECTIONS. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION, AND FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN NICARAGUA.
EN SA QUALITé DE PROCUREUR GéNéRAL, LA PLUS HAUTE FONCTIONNAIRE DU PARQUET, ANA JULIA GUIDO OCHOA, QUI EST FIDèLE DU RéGIME ORTEGA, EST RESPONSABLE DES POURSUITES ENGAGéES POUR DES MOTIFS POLITIQUES CONTRE DE NOMBREUX MANIFESTANTS ET MEMBRES DE L’OPPOSITION POLITIQUE. ELLE A CRéé UNE UNITé SPéCIALISéE QUI A MONTé DE TOUTES PIèCES DES ALLéGATIONS CONTRE DES MANIFESTANTS ET ENGAGé DES POURSUITES à LEUR ENCONTRE. ELLE EST EN OUTRE RESPONSABLE DE L’INTERDICTION FAITE AU PRINCIPAL CANDIDAT DE L’OPPOSITION AUX éLECTIONS GéNéRALES D’EXERCER DES FONCTIONS PUBLIQUES. 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 ET D’ATTEINTES à LA DéMOCRATIE ET à L’éTAT DE DROIT AU NICARAGUA.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29672
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3658

11 Sanctions

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.6575.31

Start Date: 2021-08-02
Listing Date: 2021-08-02
Country: Belgium

Entity: Q108101345

Program: NIC

Reason: 2021/1276 (OJ L277)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
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: 14

Country: Canada

Entity: Q108101345

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 46241

Start Date: 2021-08-13
Listing Date: 2021-08-13
Country: Switzerland

Entity: Q108101345

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
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.6575.31

Start Date: 2021-08-02
Listing Date: 2021-08-02
Country: European Union

Entity: Q108101345

Program: NIC

Reason: 2021/1276 (OJ L277)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
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: Q108101345

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
Sanction Caption (UE) 2021/1276 du 30/07/2021 (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

Country: France

Entity: Q108101345

Program: (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)

Reason: En sa qualité de procureur général, la plus haute fonctionnaire du parquet, Ana Julia Guido Ochoa, qui est fidèle du régime Ortega, est responsable des poursuites engagées pour des motifs politiques contre de nombreux manifestants et membres de l’opposition politique. Elle a créé une unité spécialisée qui a monté de toutes pièces des allégations contre des manifestants et engagé des poursuites à leur encontre. Elle est en outre responsable de l’interdiction faite au principal candidat de l’opposition aux élections générales d’exercer des fonctions publiques. 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 et d’atteintes à la démocratie et à l’état de droit au Nicaragua.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: NIC0010

Start Date: 2021-11-15
Modified At: 2022-01-13
Country: United Kingdom

Entity: Q108101345

Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Ana Julia Guido Ochoa is the Attorney General of the Republic of Nicaragua. There are reasonable grounds to suspect that in her role as Attorney General, she has been actively involved in undermining the independence and competence of the Public Ministry; repressing political candidates, non-governmental organisations and journalists; and restricting access to free and fair trials, to freedom from arbitrary arrest and detention, to freedom of expression, association and peaceful assembly, and the right of all persons in Nicaragua to human rights regardless of their political views. She 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
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: NIC0010

Start Date: 2021-11-15
Modified At: 2021-11-15
Listing Date: 2021-11-15
Country: United Kingdom

Entity: Q108101345

Program: Nicaragua

Provisions: Asset freeze

Reason: Ana Julia Guido Ochoa is the Attorney General of the Republic of Nicaragua. There are reasonable grounds to suspect that in her role as Attorney General, she has been actively involved in undermining the independence and competence of the Public Ministry; repressing political candidates, non-governmental organisations and journalists; and restricting access to free and fair trials, to freedom from arbitrary arrest and detention, to freedom of expression, association and peaceful assembly, and the right of all persons in Nicaragua to human rights regardless of their political views. She 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
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: Q108101345

Provisions: (UE) 2021/1276 du 30/07/2021

Reason: En sa qualité de procureur général, la plus haute fonctionnaire du parquet, Ana Julia Guido Ochoa, qui est fidèle du régime Ortega, est responsable des poursuites engagées pour des motifs politiques contre de nombreux manifestants et membres de l’opposition politique. Elle a créé une unité spécialisée qui a monté de toutes pièces des allégations contre des manifestants et engagé des poursuites à leur encontre. Elle est en outre responsable de l’interdiction faite au principal candidat de l’opposition aux élections générales d’exercer des fonctions publiques. 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 et d’atteintes à la démocratie et à l’état de droit au Nicaragua.

Source URL: https://geldefonds.gouv.mc/
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: 29672

Country: United States

Entity: Q108101345

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRF13D2

Start Date: 2020-10-09
Listing Date: 2020-10-21
Country: United States

Entity: Q108101345

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

ID Number 4411312550001D
Profile Type PERSON
Name SALVADOR MANSELL CASTRILLO
SALVADOR MANSELL CASTRILLO
MANSELL CASTRILLO, SALVADOR
First Name SALVADOR
Last Name MANSELL CASTRILLO
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1955-12-13
Birth-Place MATAGALPA, NICARAGUA
Position MINISTER OF ENERGY AND MINES (2017-)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-08
Modified At 2022-10-19
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address DE LOS PIPITOS, 200 MTS. AL OESTE BOLONIA, MANAGUA
Topics SANCTIONED ENTITY
POLITICIAN
Notes POLITICIAN IN NICARAGUA
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33853

2 Sanctions

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: 35

Country: Canada

Entity: Q114754980

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 33853

Country: United States

Entity: Q114754980

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name LUIS ENRIQUE SANCHEZ PARRILLA
First Name LUIS ENRIQUE
Last Name SANCHEZ PARRILLA
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1984-08-24
Birth-Place SAN RAMON / MATAGALPA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 72
Hair-Color BLA
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-3211

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/3211

Country: Nicaragua

Entity: interpol-red-2024-3211

Program: Red Notice

Reason: FEMICIDIO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices