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1 SapherCheck records found for Person Arce castano

1. Bayardo ARCE CASTAÑO

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

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.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

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: 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

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: 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

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.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

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-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

6. Sanction Caption: (UE) 2021/1276 du...

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/

7. 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-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/