10 SapherCheck records found for Person Ramos

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1992-08-06
Country: United States

Entity: NK-8Lho2gTRNsUrCqdFfADLNe

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3QPZZ

Start Date: 1993-06-30
Listing Date: 1997-02-03
Country: United States

Entity: NK-8Lho2gTRNsUrCqdFfADLNe

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QPZZ

Start Date: 1993-06-30
Listing Date: 1997-02-03
Country: United States

Entity: NK-8Lho2gTRNsUrCqdFfADLNe

Program: NonProcurement

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49801

Country: United States

Entity: NK-bRtnnTVRkA4efV3dGzxigE

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL9D6

Start Date: 2024-09-10
Listing Date: 2024-09-18
Country: United States

Entity: NK-bRtnnTVRkA4efV3dGzxigE

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 ALBA LUZ RAMOS VANEGAS
ID Number A0009864
Profile Type PERSON
Name ALBA LUZ RAMOS VANEGAS
ALBA LUZ RAMOS
ALBA LUZ RAMOS VANEGAS
ALBA LUZ RAMOS VANEGAS
First Name ALBA
ALBA LUZ
Last Name RAMOS VANEGAS
RAMOS VANEGAS
RAMOS VANEGAS
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1949-06-03
Birth-Place LéON NICARAGUA
LéON
Position ANCIENNE PRéSIDENTE DE LA COUR SUPRêME DE JUSTICE DU NICARAGUA
MAGISTRATE
FORMER PRESIDENT OF THE SUPREME COURT OF JUSTICE OF NICARAGUA.
PRESIDENT OF THE SUPREME COURT OF JUSTICE OF NICARAGUA, SHE IS RESPONSIBLE FOR INSTRUMENTALISATION OF THE JUDICIARY IN FAVOUR OF THE INTERESTS OF THE ORTEGA REGIME, THROUGH THE SELECTIVE CRIMINALISATION OF OPPOSITION ACTIVITIES, PERPETUATING THE PATTERN OF VIOLATIONS OF RIGHTS OF DUE PROCESS, ARBITRARY ARRESTS, AND THE DISQUALIFICATION OF POLITICAL PARTIES AND OPPOSITION CANDIDATES.
PRESIDENT OF THE SUPREME COURT OF JUSTICE OF NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-23
Created At 2021-08-02
Modified At 2024-10-23
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
WIKIDATA
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 FORMER PRESIDENT OF THE SUPREME COURT OF JUSTICE OF NICARAGUA. RESPONSIBLE FOR INSTRUMENTALISATION OF THE JUDICIARY IN FAVOUR OF THE INTERESTS OF THE ORTEGA REGIME, THROUGH THE SELECTIVE CRIMINALISATION OF OPPOSITION ACTIVITIES, PERPETUATING THE PATTERN OF VIOLATIONS OF RIGHTS OF DUE PROCESS, ARBITRARY ARRESTS, AND THE DISQUALIFICATION OF POLITICAL PARTIES AND OPPOSITION CANDIDATES. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION, AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW IN NICARAGUA.
PRESIDENT OF THE NICARAGUAN SUPREME COURT
POSITION(S): PRESIDENT OF THE SUPREME COURT OF JUSTICE OF THE REPUBLIC OF NICARAGUA
ANCIENNE PRéSIDENTE DE LA COUR SUPRêME DE JUSTICE DU NICARAGUA. RESPONSABLE D’AVOIR INSTRUMENTALISé LE POUVOIR JUDICIAIRE EN FAVEUR DES INTéRêTS DU RéGIME ORTEGA, PAR UNE CRIMINALISATION SéLECTIVE DES ACTIVITéS DE L’OPPOSITION, EN PERPéTUANT UNE DYNAMIQUE DE VIOLATIONS DU DROIT à UN PROCèS éQUITABLE, D’ARRESTATIONS ARBITRAIRES ET DE DISQUALIFICATION DES PARTIS POLITIQUES ET DES CANDIDATS DE L’OPPOSITION. 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 DE GRAVES ATTEINTES à L’éTAT DE DROIT AU NICARAGUA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3660

9 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.6578.28

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

Entity: Q107119260

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: 25

Country: Canada

Entity: Q107119260

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 2024-10-23
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 46257

Start Date: 2021-08-13 2024-10-23
Listing Date: 2021-08-13 2024-10-23
Country: Switzerland

Entity: Q107119260

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 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6578.28

Start Date: 2024-10-10
Listing Date: 2024-10-09
Country: European Union

Entity: Q107119260

Program: NIC

Reason: 2024/2672 (OJ L09102024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402672

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: Q107119260

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) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.6578.28

Country: France

Entity: Q107119260

Program: (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)
(UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716)

Reason: Ancienne présidente de la Cour suprême de justice du Nicaragua. Responsable d’avoir instrumentalisé le pouvoir judiciaire en faveur des intérêts du régime Ortega, par une criminalisation sélective des activités de l’opposition, en perpétuant une dynamique de violations du droit à un procès équitable, d’arrestations arbitraires et de disqualification des partis politiques et des candidats de l’opposition. 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 de graves atteintes 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: NIC0011

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

Entity: Q107119260

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

Provisions: Travel Ban
Asset freeze

Reason: Alba Luz Ramos Vanegas is the President of Nicaragua’s Supreme Court of Justice, and sits on the National Council for Judicial Administration and Career. There are reasonable grounds to suspect that in her role as President of the Supreme Court of Justice she has undermined the independence of the judiciary, denying accused parties in the courts a free and fair trial, and permitting and actively encouraging cruel, degrading and inhumane treatment of accused parties. 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: NIC0011

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

Entity: Q107119260

Program: Nicaragua

Provisions: Asset freeze

Reason: Alba Luz Ramos Vanegas is the President of Nicaragua’s Supreme Court of Justice, and sits on the National Council for Judicial Administration and Career. There are reasonable grounds to suspect that in her role as President of the Supreme Court of Justice she has undermined the independence of the judiciary, denying accused parties in the courts a free and fair trial, and permitting and actively encouraging cruel, degrading and inhumane treatment of accused parties. 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 2024-10-11
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q107119260

Provisions: (UE) 2021/1276 du 30/07/2021; (UE) 2024/2672 du 08/10/2024

Reason: Ancienne présidente de la Cour suprême de justice du Nicaragua. Responsable d’avoir instrumentalisé le pouvoir judiciaire en faveur des intérêts du régime Ortega, par une criminalisation sélective des activités de l’opposition, en perpétuant une dynamique de violations du droit à un procès équitable, d’arrestations arbitraires et de disqualification des partis politiques et des candidats de l’opposition. 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 de graves atteintes à l’état de droit au Nicaragua.

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

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: 2008/11513

Country: United States

Entity: interpol-red-2008-11513

Program: Red Notice

Reason: 1) First degree murder (1 count); 2) Robbery with a firearm (1 count)

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

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: 2014/49075

Country: Colombia

Entity: interpol-red-2014-49075

Program: Red Notice

Reason: LESIONES PERSONALES Y HOMICIDIO SIMPLE.

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

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: 2015/82648

Country: United States

Entity: interpol-red-2015-82648

Program: Red Notice

Reason: Sexual Assault

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

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: 2017/191816

Country: El Salvador

Entity: interpol-red-2017-191816

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS

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

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: 2017/191842

Country: El Salvador

Entity: interpol-red-2017-191842

Program: Red Notice

Reason: PRIVACION DE LIBERTAD Y ORGANIZACIONES TERRORISTAS AGRAVADAS

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

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: 2017/205885

Country: El Salvador

Entity: interpol-red-2017-205885

Program: Red Notice

Reason: EXTORSION EN SU MODALIDAD AGRAVADA

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

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: 2017/234469

Country: El Salvador

Entity: interpol-red-2017-234469

Program: Red Notice

Reason: Homicidio Agravado, Extorsión Agravada y Organizaciones terroristas agravadas

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