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10 SapherCheck records found for Person María

Alias	MARIA MONSERRATE AVILA ROCHA MARIA MONSERRATE AVILA ROCHA MARIA MONSERRATE AVILA DE LA ROCHA MARIA MONSERRATE AVILA DE LA ROCHA
ID Number	AVRCMN60021125M800
Profile Type	PERSON
Name	AVILA ROCHA, MARIA MONSERRAT MARIA MONSERRAT AVILA ROCHA MARIA MONSERRAT AVILA ROCHA MARíA MONSERRAT ÁVILA ROCHA
First Name	MARIA MARíA MARIA MONSERRAT
Middle Name	MONSERRATE MONSERRAT
Last Name	AVILA ROCHA
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-02-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	81960 GENARO ESTRADA 81960 GENARO ESTRADA, SINALOA, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21569

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: 21569 Country: United States Entity: NK-2AqrsavRKxoGHaj2ViokDv Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR6PKMM Start Date: 2018-03-06 Listing Date: 2018-08-30 Country: United States Entity: NK-2AqrsavRKxoGHaj2ViokDv 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. Maria de Jesus ESPINOZA RODRIGUEZ

ID Number	EIRJ900830MSLSDS06
Profile Type	PERSON
Name	MARIA DE JESUS ESPINOZA RODRIGUEZ ESPINOZA RODRIGUEZ, MARIA DE JESUS MARíA DE JESúS ESPINOZA RODRÍGUEZ
First Name	MARIA MARíA
Middle Name	DE JESúS DE JESUS
Country	MEXICO
Nationality	MEXICO
Birth Date	1990-08-30
Birth-Place	SINALOA, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	EIRJ900830781
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18970

1 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: 18970 Country: United States Entity: NK-EzzuwmyCnu8EP8tSeGtVCo Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Maria Alejandrina SALAZAR HERNANDEZ

Alias	ALEJANDRA SALAZAR HERNANDEZ ALEJANDRINA MARIA SALAZAR HERNANDEZ MARIA A SALAZAR HERNANDEZ MARIA SALAZAR HERNANDEZ DE GUZMAN MARIA SALAZAR HERNANDEZ DE GUZMAN ALEJANDRINA SALAZAR DE GUZMAN ALEJANDRA SALAZAR HERNANDEZ MARIA A HERNANDEZ SALAZAR MARIA A SALAZAR HERNANDEZ ALEJANDRINA SALAZAR HERNANDEZ ALEJANDRINA MARIA SALAZAR HERNANDEZ ALEJANDRINA SALAZAR HERNANDEZ MARIA A HERNANDEZ SALAZAR ALEJANDRINA SALAZAR DE GUZMAN
ID Number	SAHA580717MSLLRL07
Profile Type	PERSON
Name	MARIA ALEJANDRINA SALAZAR HERNANDEZ 亚历杭德里娜·玛丽亚·萨拉萨尔·埃尔南德斯 SALAZAR HERNANDEZ, MARIA ALEJANDRINA MARIA ALEJANDRINA SALAZAR HERNANDEZ ALEJANDRINA MARíA SALAZAR HERNáNDEZ
First Name	ALEJANDRINA MARIA ALEJANDRINA ALEJANDRINA MARIA MARIA A MARíA KASSANDRA MARIA ALEJANDRA MARIA ALEJANDRINA
Last Name	HERNáNDEZ SALAZAR HERNANDEZ SALAZAR DE GUZMAN HERNANDEZ SALAZAR SALAZAR HERNANDEZ DE GUZMAN SALAZAR
Country	MEXICO
Birth Date	1958-07-17
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2012-06-07
Modified At	2024-10-07
Tax Number	SAHA580717AP6
Gender	FEMALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	AVENIDA NAYAR #222, COLONIA CIUDAD DEL SOL, ZAPOPAN AVENIDA MANUEL ACUNA 2929 C-6, FRACCIONAMIENTO TERRANOVA, GUADALAJARA CALLE MEXICO INDEPENDIENTE #733, COLONIA CONJUNTO PATRIA, ZAPOPAN LOCAL 9 ZONA E, PLAZA UNIVERSIDAD, ZAPOPAN CONCHAS CHINAS CONDOMINIUMS, PUERTO VALLARTA CALLE QUEBEC 606-B, COLONIA PRADOS PROVIDENCIA, GUADALAJARA CALLE RINCONADA DEL ABEDUL #126, COLONIA RINCONADA GUADALUPE, ZAPOPAN ZAPOPAN, JALISCO, MEX AVENIDA PABLO NERUDA #4341-E9, COLONIA VILLA UNIVERSITARIA, GUADALAJARA CALLE GK CHESTERTON #184, ZAPOPAN HIDALGO 20 NAUCALPAN, MEXICO CITY, DF AVENIDA CENTRAL 1191-35, CONDOMINIO MALAGA, COLONIA PARQUES DE LA CASTELLANA, ZAPOPAN CALLE HERRERA Y CAIRO 2800, LOCAL C6, FRACCIONAMIENTO TERRANOVA, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13121

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: 13121 Country: United States Entity: Q102195464 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3R8B3 Listing Date: 2012-06-07 Country: United States Entity: Q102195464 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. Maria Fernanda Flores de Aleman

Alias	MARíA FERNANDA FLORES LANZAS MARíA FERNANDA FLORES DE ALEMáN
Profile Type	PERSON
Name	MARíA FERNANDA FLORES MARIA FERNANDA FLORES DE ALEMAN
First Name	MARíA
Last Name	FLORES FERNANDA
Country	NICARAGUA
Nationality	NICARAGUA
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-10-02
Gender	FEMALE
Datasets	WIKIDATA US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	FORMER NICARAGUAN FIRST LADY AND NATIONAL ASSEMBLY DEPUTY

1 Sanctions

1. Sanction Caption: Actions Taken Pur...

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: Q107311981 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Maria Fernanda Flores de Aleman is the spouse of Jose Arnoldo Aleman Lacayo. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2021/ 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-2020/

5. Gladys Maria GUTIERREZ ALVARADO

Alias	GLADYS MARIA GUTIERREZ ALVARADO
ID Number	7525777
Profile Type	PERSON
Name	GLADYS MARIA GUTIERREZ ALVARADO GLADYS GUTIéRREZ GLADYS MARIA GUTIERREZ ALVARADO GUTIERREZ ALVARADO, GLADYS MARIA GLADYS MARíA GUTIéRREZ ALVARADO GLADYS MARíA GUTIÉRREZ ALVARADO غلاديس غوتيريز
First Name	GLADYS MARíA GLADYS MARIA GLADYS
Middle Name	MARIA MARíA
Last Name	GUTIERREZ ALVARADO GUTIÉRREZ ALVARADO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1962-04-16
Birth-Place	PUNTO FIJO PUNTO FIJO, FALCON, VENEZUELA
Position	MAGISTRATE OF THE CONSTITUTIONAL CHAMBER OF VENEZUELA'S SUPREME COURT OF JUSTICE; FORMER PRESIDENT OF VENEZUELA'S SUPREME COURT OF JUSTICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2018-08-30
Modified At	2024-10-07
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
Notes	VENEZUELAN JUDGE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22249

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 31 Country: Canada Entity: Q15974605 Program: Venezuela 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: 22249 Country: United States Entity: Q15974605 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR6PKZQ Start Date: 2017-05-18 Listing Date: 2018-08-30 Country: United States Entity: Q15974605 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. Maria Iris VARELA RANGEL

Alias	COMANDANTE FOSFORITO MARíA IRIS VARELA RANGEL
ID Number	9242760
Profile Type	PERSON
Name	VARELA RANGEL, MARIA IRIS IRIS VARELA IRIS LAPERRA MARIA IRIS VARELA RANGEL MARIA IRIS VARELA RANGEL MARíA IRIS VARELA RANGEL
First Name	MARíA IRIS IRIS MARíA MARIA IRIS MARIA
Middle Name	IRIS
Last Name	VARELA RANGEL VARELA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1967-03-09
Birth-Place	SAN CRISTóBAL SAN CRISTOBAL, TACHIRA, VENEZUELA
Position	MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA MEMBER OF VENEZUELA'S PRESIDENTIAL COMMISSION FOR THE CONSTITUENT ASSEMBLY; VENEZUELA'S FORMER MINISTER OF THE PENITENTIARY SERVICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Modified At	2024-07-20
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22754

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: Q1672761 Program: Venezuela 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: 22754 Country: United States Entity: Q1672761 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR6HN35 Start Date: 2017-07-26 Listing Date: 2018-06-29 Country: United States Entity: Q1672761 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. Anne Hidalgo

Alias	ANNE HIDALGO ANA HIDALGO ALEU ANA HIDALGO ANA MARíA HIDALGO ALEU Идальго, Анн ANA MARIA HIDALGO ALEU
Profile Type	PERSON
Name	آنه ایدالگو Ανν Ινταλγκό ANNE HIDALGO آن هيدالغو ANN HIDALQO HIDALGO, ANN アンヌ・イダルゴ Անն Իդալգո 안 이달고 ANNE HIDALGOVá אן אידלגו 安娜·伊达尔戈 ANNE HIDALGO Анн Ідальго این ایدالگو Анн Идальго Ан Идалго
First Name	ANA MARíA ANNE
Last Name	HIDALGO ALEU HIDALGO
Country	EUROPEAN UNION FRANCE
Nationality	FRANCE SPAIN
Birth Date	1959-06-19
Birth-Place	PARIS SAN FERNANDO CáDIZ
Position	COUNCILLOR OF METROPOLIS OF GREATER PARIS (2016-) MEMBER OF THE REGIONAL COUNCIL OF ÎLE-DE-FRANCE (2004-2014) CHAIRPERSON (2016-2019) MAYOR OF PARIS MAYOR OF PARIS (2020-) COUNCILLOR OF PARIS (2014-2020) 2016-2019 UCLG CO-PRESIDENT (2013-2019) MAYOR OF PARIS (2014-) COUNCILLOR OF PARIS (2020-)
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-12
Gender	FEMALE
Datasets	FRENCH MAYORS IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	SPANISH–FRENCH POLITICIAN, MAYOR OF PARIS

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2023-01-25 Country: Iran Entity: Q2851133 Source URL: https://sanctionlist.mfa.ir/

8. 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

9. Maria Soledad IPARRAGUIRRE GUENECHEA

Alias	MARíA SOLEDAD IPARRAGUIRRE GUENECHEA МаСоледад Ипаррагирре Гуенечеа AMBOTO MARISOL SOLEDAD IPARRAGIRRE ELIZABETH ANBOTO MARIA SOLEDAD IPARRAGUIRRE MARIXOL
Weak Alias	MARIXOL ANBOTO MARISOL
ID Number	№ 16.255.819 16.255.819
Profile Type	PERSON
Name	MA SOLEDAD IPARRAGUIRRE GUENECHEA MARíA SOLEDAD IPARRAGUIRRE MARíA SOLEDAD IPARRAGUIRRE GUENECHEA IPARRAGUIRRE GUENECHEA, MARIA SOLEDAD MARIA SOLEDAD IPARRAGUIRRE IPARRAGUIRRE GUENECHEA, MA SOLEDAD MARIA SOLEDAD IPARRAGUIRRE GUENECHEA MARIA SOLEDAD IPARRAGUIRRE GUENECHEA
First Name	MARIA SOLEDAD MARIA SOLEDAD МаСоледад MARíA SOLEDAD MA SOLEDAD
Last Name	Гуенечеа IPARRAGUIRRE GUENECHEA IPARRAGUIRRE GUENECHEA
Country	SPAIN
Nationality	SPAIN
Birth Date	1961-04-25
Birth-Place	ESKORIATZA ESCORIAZA (GUIPúZCOA), SPAIN ESCORIAZA, GUIPUZCOA PROVINCE, SPAIN ESCORIAZA, NAVARRA Ескориаза, Навара ESCORIAZA (NAVARRA)
Position	активист на ЕТА E.T.A. ACTIVIST
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-04-25
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA
Topics	SANCTIONED ENTITY
Notes	активист на ЕТА ; карта за самоличност № 16.255.819 MEMBER ETA; SPANISH IDENTITY CARD NO: 16.255.819. ASSOCIATED WITH ETA. SPANISH, BASQUE ETA ACTIVIST E.T.A. ACTIVIST ; IDENTITY CARD № 16.255.819
SourceUrl	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7187 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-22
Sanction Properties	Authority: Austrian National Bank Country: Austria Entity: Q3044860 Reason: „E.T.A.“ Aktivistin Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

2. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-11-06 Country: Australia Entity: Q3044860 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 17 April 2002 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 7 November 2019 pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

3. 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: 7187 Country: United States Entity: Q3044860 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3P9G1 Listing Date: 2005-05-25 Country: United States Entity: Q3044860 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

10. Maria Alejandra Diaz

Profile Type	PERSON
Name	MARíA ALEJANDRA DÍAZ MARíA ALEJANDRA DíAZ ماريا أليخاندرا دياز MARIA ALEJANDRA DIAZ
First Name	MARíA MARíA ALEJANDRA
Last Name	DÍAZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1901
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-09-26
Modified At	2024-06-29
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA
Topics	SANCTIONED ENTITY
Notes	VENEZUELAN LAWYER

1 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 88 Country: Canada Entity: Q43902997 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng