SapherCheck

4 SapherCheck records found for Person Bayardo

Profile Type PERSON
Name BAYARDO ARCE CASTAñO
BAYARDO ARCE CASTAÑO
BAYARDO ARCE CASTAñO
BAYARDO ARCE CASTANO
First Name BAYARDO
Last Name ARCE CASTAñO
ARCE CASTAñO
ARCE CASTANO
ARCE CASTAÑO
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1950-03-21
Position ECONOMIC ADVISOR TO THE PRESIDENT OF THE REPUBLIC OF NICARAGUA. HE IS THEREFORE ASSOCIATED WITH PERSONS RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS IN NICARAGUA.
CONSEILLER éCONOMIQUE DU PRéSIDENT DE LA RéPUBLIQUE DU NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2021-08-02
Modified At 2021-08-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes POSITION(S): ECONOMIC ADVISOR TO THE PRESIDENT OF THE REPUBLIC OF NICARAGUA
IN HIS POSITION AS ECONOMIC ADVISOR TO PRESIDENT DANIEL ORTEGA, BAYARDO ARCE CASTANO HOLDS SIGNIFICANT INFLUENCE OVER THE POLICIES OF THE ORTEGA REGIME. HE IS THEREFORE ASSOCIATED WITH PERSONS RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS IN NICARAGUA. HE SUPPORTED THE DEVELOPMENT OF LEGISLATION PREVENTING OPPOSITION CANDIDATES FROM TAKING PART IN ELECTIONS. HE IS THEREFORE RESPONSIBLE FOR REPRESSION AGAINST CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN NICARAGUA.
EN TANT QUE CONSEILLER éCONOMIQUE DU PRéSIDENT DANIEL ORTEGA, BAYARDO ARCE CASTAñO EXERCE UNE INFLUENCE CONSIDéRABLE SUR LES POLITIQUES DU RéGIME ORTEGA. IL EST DONC ASSOCIé à DES PERSONNES RESPONSABLES DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AU NICARAGUA. IL A SOUTENU L’éLABORATION DE LA LéGISLATION QUI EMPêCHE LES CANDIDATS DE L’OPPOSITION DE PARTICIPER AUX éLECTIONS. IL EST DONC RESPONSABLE DE LA RéPRESSION à L’éGARD DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE AU NICARAGUA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3662

7 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.6580.5

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

Entity: NK-iHcPH8mdaYcntQAkuTF9Ls

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: 26

Country: Canada

Entity: NK-iHcPH8mdaYcntQAkuTF9Ls

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: 46272

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

Entity: NK-iHcPH8mdaYcntQAkuTF9Ls

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.6580.5

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

Entity: NK-iHcPH8mdaYcntQAkuTF9Ls

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-iHcPH8mdaYcntQAkuTF9Ls

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-iHcPH8mdaYcntQAkuTF9Ls

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

Reason: En tant que conseiller économique du président Daniel Ortega, Bayardo Arce Castaño exerce une influence considérable sur les politiques du régime Ortega. Il est donc associé à des personnes responsables de graves violations des droits de l’homme au Nicaragua. Il a soutenu l’élaboration de la législation qui empêche les candidats de l’opposition de participer aux élections. Il est donc responsable 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 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-iHcPH8mdaYcntQAkuTF9Ls

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

Reason: En tant que conseiller économique du président Daniel Ortega, Bayardo Arce Castaño exerce une influence considérable sur les politiques du régime Ortega. Il est donc associé à des personnes responsables de graves violations des droits de l’homme au Nicaragua. Il a soutenu l’élaboration de la législation qui empêche les candidats de l’opposition de participer aux élections. Il est donc responsable de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name BAYARDO OPORTA OJEDA
First Name BAYARDO
Last Name OPORTA OJEDA
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1983-07-18
Birth-Place RACCN, TRIANGULO MINERO, SIUNA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 69
Hair-Color BLA
Height 1.72
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-4654

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: 2024/4654

Country: Nicaragua

Entity: interpol-red-2024-4654

Program: Red Notice

Reason: CRIMEN ORGANIZADO, ASESINATO AGRAVADO E INCENDIO Y OTROS ESTRAGOS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
ID Number 001291060007C
Profile Type PERSON
Name PULIDO ORTIZ, BAYARDO DE JESUS
BAYARDO DE JESUS PULIDO ORTIZ
First Name BAYARDO
Middle Name DE JESUS
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1960-10-29
Birth-Place MASAYA, NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address RESIDENCIAL ALTOS DE MOTASTEPE, CASA 746, CIUDAD SANDINO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34109

1 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: 34109

Country: United States

Entity: ofac-34109

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 0011204610031W
Profile Type PERSON
Name BAYARDO RAMON RODRIGUEZ RUIZ
RODRIGUEZ RUIZ, BAYARDO RAMON
First Name BAYARDO
Middle Name RAMON
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1961-04-12
Birth-Place MANAGUA, NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address KM 9 CARRETERA NUEVA A LEON Y 300 MTS AL ESTE, CASA 9, MANAGUA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34110

1 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: 34110

Country: United States

Entity: ofac-34110

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

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