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4 SapherCheck records found for Person Ramon antonio

Weak Alias	TONO LENA TOÑO LEÑA
ID Number	026-0027057-9
Profile Type	PERSON
Name	RAMON ANTONIO DEL ROSARIO PUENTE DEL ROSARIO PUENTE, RAMON ANTONIO RAMON ANTONIO DEL ROSARIO PUENTE
First Name	RAMON ANTONIO RAMON
Middle Name	ANTONIO
Last Name	DEL ROSARIO PUENTE
Country	DOMINICAN REPUBLIC
Nationality	DOMINICAN REPUBLIC
Birth Date	1968-09-13
Birth-Place	GUAYMATE, DOMINICAN REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26141

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: 26141 Country: United States Entity: NK-4UCUbzAnXrZZzemThLnHSw 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: S4MR9LHXZ Start Date: 2019-08-20 Listing Date: 2019-08-27 Country: United States Entity: NK-4UCUbzAnXrZZzemThLnHSw 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. Ramon Antonio Avellan Medal

ID Number	0411111540000Q A0008696
Profile Type	PERSON
Name	AVELLAN MEDAL, RAMON ANTONIO RAMóN ANTONIO AVELLÁN MEDAL RAMóN ANTONIO AVELLáN MEDAL RAMON ANTONIO AVELLAN MEDAL RAMON ANTONIO AVELLAN MEDAL RAMóN ANTONIO AVELLÁN MEDAL
First Name	RAMóN ANTONIO RAMóN RAMóN ANTONIO RAMON ANTONIO RAMON ANTONIO RAMON
Last Name	AVELLÁN MEDAL AVELLÁN MEDAL AVELLAN MEDAL AVELLÁN MEDAL AVELLáN MEDAL AVELLAN MEDAL
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1954-11-11
Birth-Place	JINOTEPE, NICARAGUA JINOTEPE NICARAGUA JINOTEPE, NICARAGUA JINOTEPE : NICARAGUA JINOTEPE
Position	DIRECTEUR GéNéRAL ADJOINT DE LA POLICE NATIONALE DU NICARAGUA DEPUTY DIRECTOR GENERAL OF THE NICARAGUAN NATIONAL POLICE (NNP). DEPUTY DIRECTOR-GENERAL OF THE NICARAGUAN NATIONAL POLICE (NNP) AND FORMER CHIEF OF THE POLICE IN MASAYA. DIRECTEUR GéNéRAL ADJOINT DE LA POLICE NATIONALE DU NICARAGUA, ANCIEN CHEF DE LA POLICE à MASAYA ANCIEN CHEF DE LA POLICE à MASAYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-11-27
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US 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	BELLO HORIZONTE 6TA ETAPA NL 4, MANAGUA MANAGUA, NIC
Topics	SANCTIONED ENTITY
Notes	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, NOTAMMENT EN COORDONNANT LA RéPRESSION à L'éGARD DES MANIFESTANTS à MASAYA EN 2018 DEPUTY DIRECTOR-GENERAL OF THE NICARAGUAN NATIONAL POLICE (NNP) AND FORMER CHIEF OF THE POLICE IN MASAYA. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN NICARAGUA, INCLUDING BY COORDINATING THE REPRESSION OF PROTESTERS IN MASAYA IN 2018. N° PASSEPORT : A0008696 : DéLIVRé LE 17/10/2011, EXPIRANT LE 17/10/2021
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27484 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1023

11 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5582.15 Start Date: 2020-05-04 Listing Date: 2020-05-04 Country: Belgium Entity: NK-HHietW4wMnRBEpnLH8uWp4 Program: NIC Reason: 2020/606 (OJ L139I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN

2. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 10 Country: Canada Entity: NK-HHietW4wMnRBEpnLH8uWp4 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: 42033 Start Date: 2020-06-24 Listing Date: 2020-06-24 Country: Switzerland Entity: NK-HHietW4wMnRBEpnLH8uWp4 Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex UNSC Id: 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5582.15 Start Date: 2020-05-04 Listing Date: 2020-05-04 Country: European Union Entity: NK-HHietW4wMnRBEpnLH8uWp4 Program: NIC Reason: 2020/606 (OJ L139I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-HHietW4wMnRBEpnLH8uWp4 Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129

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

Sanction Caption	(UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5582.15 Country: France Entity: NK-HHietW4wMnRBEpnLH8uWp4 Program: (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716) Reason: 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, notamment en coordonnant la répression à l'égard des manifestants à Masaya en 2018 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: NIC0003 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-HHietW4wMnRBEpnLH8uWp4 Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Ramon Antonio Avellan Medal is currently Deputy General of the Nicaraguan National Police (NNP). He was present in Masaya during the 2018 riots, and acted as the highest-ranking member of the National Police in Masaya during the police response. In this role, he has been involved in serious human rights violations in Masaya by coordinating the violent repression of protesters in 2018. These include serious violations of the right to life and the right to freedom of assembly. 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: NIC0003 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-05-05 Country: United Kingdom Entity: NK-HHietW4wMnRBEpnLH8uWp4 Program: Nicaragua Provisions: Asset freeze Reason: Ramon Antonio Avellan Medal is currently Deputy General of the Nicaraguan National Police (NNP). He was present in Masaya during the 2018 riots, and acted as the highest-ranking member of the National Police in Masaya during the police response. In this role, he has been involved in serious human rights violations in Masaya by coordinating the violent repression of protesters in 2018. These include serious violations of the right to life and the right to freedom of assembly. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-HHietW4wMnRBEpnLH8uWp4 Provisions: (UE) 2020/606 du 04/05/2020 Reason: 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, notamment en coordonnant la répression à l'égard des manifestants à Masaya en 2018 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: 27484 Country: United States Entity: NK-HHietW4wMnRBEpnLH8uWp4 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: S4MRB7HNB Start Date: 2019-11-07 Listing Date: 2019-11-27 Country: United States Entity: NK-HHietW4wMnRBEpnLH8uWp4 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

3. Ramon Antonio TORRES ESPINOZA

ID Number	V-6303894
Profile Type	PERSON
Name	RAMON ANTONIO TORRES ESPINOZA TORRES ESPINOZA, RAMON ANTONIO RAMON ANTONIO TORRES ESPINOZA
First Name	RAMON ANTONIO RAMON
Middle Name	ANTONIO
Last Name	TORRES ESPINOZA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1968-09-13
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GUATIRE, VEN CASTILLEJO PRINCIPAL DEL PORTICO 0301, GUATIRE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30683

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: 30683 Country: United States Entity: NK-Hq3xSNSy6D289DHwcLCj98 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MRH2K5H Start Date: 2020-12-30 Listing Date: 2021-05-21 Country: United States Entity: NK-Hq3xSNSy6D289DHwcLCj98 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. RAMON ANTONIO YAÑEZ OCHOA

Profile Type	PERSON
Name	RAMON ANTONIO YAÑEZ OCHOA
First Name	RAMON ANTONIO
Last Name	YAÑEZ OCHOA
Country	MEXICO
Nationality	MEXICO
Birth Date	1958-08-31
Birth-Place	CUAUHTEMOC, ESTADO DE COLIMA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-292912

1 Sanctions

1. Sanction Caption: Red Notice

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: 2017/292912 Country: Guatemala Entity: interpol-red-2017-292912 Program: Red Notice Reason: EVASION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices