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10 SapherCheck records found for Person Rez

ID Number	6.357.038 001234503 V- 6357038 V-6357038
Profile Type	PERSON
Name	MANUEL EDUARDO PEREZ URDANETA PEREZ URDANETA, MANUEL EDUARDO MANUEL EDUARDO PEREZ URDANETA MANUEL EDUARDO PÉREZ URDANETA MANUEL EDUARDO PéREZ URDANETA
First Name	MANUEL MANUEL EDUARDO MANUEL EDUARDO
Last Name	PÉREZ URDANETA PéREZ URDANETA PEREZ URDANETA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1962-05-26 1960-12-29
Birth-Place	CAGUA CAGUA, ÉTAT D'ARAGUA : VENEZUELA CAGUA, ÉTAT D'ARAGUA CAGUA, VENEZUELA VENEZUELA CAGUA, STATE OF ARAGUA, CAGUA, VENEZUELA
Position	ANCIEN VICE-MINISTRE DE L'INTéRIEUR ET DE LA JUSTICE DIRECTOR OF VENEZUELA'S BOLIVARIAN NATIONAL POLICE ANCIEN VICE-MINISTRE DE L’INTéRIEUR ET DE LA JUSTICE. FORMER DEPUTY MINISTER OF THE INTERIOR AND JUSTICE. WITHIN THE VENEZUELAN MINISTRY OF THE INTERIOR AND JUSTICE, BRIGADIER GENERAL MANUEL EDUARDO PéREZ URDANETA RANKED AS ONE OF FIVE DEPUTY MINISTERS. HIS PORTFOLIO ENCOMPASSED PREVENTIVE SECURITY AND PUBLIC SAFETY (VICEMINISTRO DE PREVENCIóN Y SEGURIDAD CIUDADANA). BEFORE THAT, BRIGADIER GENERAL PéREZ SERVED AS DIRECTOR OF THE BOLIVARIAN NATIONAL POLICE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2015-03-17
Modified At	2023-01-24
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) 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
Topics	SANCTIONED ENTITY
Notes	FORMER DEPUTY MINISTER OF THE INTERIOR AND JUSTICE. WITHIN THE VENEZUELAN MINISTRY OF THE INTERIOR AND JUSTICE, BRIGADIER GENERAL MANUEL EDUARDO PéREZ URDANETA RANKED AS ONE OF FIVE DEPUTY MINISTERS. HIS PORTFOLIO ENCOMPASSED PREVENTIVE SECURITY AND PUBLIC SAFETY (VICEMINISTRO DE PREVENCIóN Y SEGURIDAD CIUDADANA). BEFORE THAT, BRIGADIER GENERAL PéREZ SERVED AS DIRECTOR OF THE BOLIVARIAN NATIONAL POLICE. IN THAT ROLE HE WAS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING THE USE OF SEVERE PHYSICAL FORCE AGAINST PEACEFUL PROTESTERS, COMMITTED BY OFFICIALS OF THE BOLIVARIAN NATIONAL POLICE UNDER HIS AUTHORITY. NUMéRO DE CARTE D’IDENTITé: V-6357038. NUMéRO DE PASSEPORT: 001234503 (EXPIRé EN 2012). ANCIEN VICE-MINISTRE DE L’INTéRIEUR ET DE LA JUSTICE. AU SEIN DU MINISTèRE VéNéZUéLIEN DE L’INTéRIEUR ET DE LA JUSTICE, LE GéNéRAL DE BRIGADE MANUEL EDUARDO PéREZ URDANETA éTAIT L’UN DES CINQ VICE-MINISTRES. SON PORTEFEUILLE COMPRENAIT LA PRéVENTION ET LA SéCURITé PUBLIQUE (VICEMINISTRO DE PREVENCIóN Y SEGURIDAD CIUDADANA). ANTéRIEUREMENT, LE GéNéRAL DE BRIGADE PéREZ A éTé DIRECTEUR DE LA POLICE NATIONALE BOLIVARIENNE. EN CETTE QUALITé, IL A éTé RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, Y COMPRIS LE RECOURS à UNE FORCE PHYSIQUE EXCESSIVE CONTRE DES MANIFESTANTS PACIFIQUES, COMMISES PAR DES AGENTS DE LA POLICE NATIONALE BOLIVARIENNE PLACéS SOUS SON AUTORITé.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3466 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17818

8 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
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.6164.27 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

2. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 44466 Start Date: 2023-01-24 2021-03-19 Listing Date: 2023-01-24 2021-03-19 Country: Switzerland Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: VEN

Sanction Caption	VEN
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.6164.27 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

4. 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-ES7WMt7ED5KUqzTcryUnA4 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

5. Sanction Caption: (UE) 2021/275 du ...

Sanction Caption	(UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
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: 6164.27 Country: France Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) Reason: Ancien vice-ministre de l’intérieur et de la justice. Au sein du ministère vénézuélien de l’intérieur et de la justice, le général de brigade Manuel Eduardo Pérez Urdaneta était l’un des cinq vice-ministres. Son portefeuille comprenait la prévention et la sécurité publique (Viceministro de prevención y Seguridad Ciudadana). Antérieurement, le général de brigade Pérez a été directeur de la police nationale bolivarienne. En cette qualité, il a été responsable de violations graves des droits de l’homme, y compris le recours à une force physique excessive contre des manifestants pacifiques, commises par des agents de la police nationale bolivarienne placés sous son autorité. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-ES7WMt7ED5KUqzTcryUnA4 Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2022/2194 du 10/11/2022 Reason: Ancien vice-ministre de l’intérieur et de la justice. Au sein du ministère vénézuélien de l’intérieur et de la justice, le général de brigade Manuel Eduardo Pérez Urdaneta était l’un des cinq vice-ministres. Son portefeuille comprenait la prévention et la sécurité publique (Viceministro de prevención y Seguridad Ciudadana). Antérieurement, le général de brigade Pérez a été directeur de la police nationale bolivarienne. En cette qualité, il a été responsable de violations graves des droits de l’homme, y compris le recours à une force physique excessive contre des manifestants pacifiques, commises par des agents de lapolice nationale bolivarienne placés sous son autorité. Source URL: https://geldefonds.gouv.mc/

7. 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: 17818 Country: United States Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. 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: S4MR4K4G2 Listing Date: 2015-03-17 Country: United States Entity: NK-ES7WMt7ED5KUqzTcryUnA4 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. José Miguel DOMÍNGUEZ RAMÍREZ

Alias	MIGUEL DOMINGUEZ MIGUEL DOMINGUEZ
ID Number	14444352 V-14444352
Profile Type	PERSON
Name	JOSE MIGUEL DOMINGUEZ RAMIREZ JOSé MIGUEL DOMÍNGUEZ RAMÍREZ JOSé MIGUEL DOMíNGUEZ RAMíREZ DOMINGUEZ RAMIREZ, JOSE MIGUEL JOSE MIGUEL DOMINGUEZ RAMIREZ
First Name	JOSE MIGUEL JOSé JOSE MIGUEL JOSé MIGUEL
Middle Name	MIGUEL
Last Name	DOMINGUEZ RAMIREZ DOMíNGUEZ RAMíREZ DOMINGUEZ DOMÍNGUEZ RAMÍREZ DOMINGUEZ RAMIREZ DOMÍNGUEZ RAMÍREZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1979-10-17
Position	DIRECTEUR DES FORCES D'ACTION SPéCIALES (FUERZAS DE ACCIONES ESPECIALES — FAES) DEPUIS LE 6 MAI 2019 DIRECTOR OF THE DIRECTORATE OF STRATEGIC AND TACTICAL ACTIONS (DAET) SINCE JULY 2022 AND ASSISTANT DIRECTOR OF THE BOLIVARIAN NATIONAL POLICE (PNB) SINCE JULY 2023. FORMER DIRECTOR OF THE SPECIAL ACTION FORCES (FUERZAS DE ACCIONES ESPECIALES (FAES)). FORMER CHIEF COMMISSIONER OF THE FAES IN TáCHIRA STATE. ADDITIONALLY, JOSé MIGUEL DOMíNGUEZ RAMíREZ WAS THE DIRECTOR OF OPERATIONS OF THE FAES, WHICH FALL WITHIN VENEZUELA’S BOLIVARIAN NATIONAL POLICE. ANCIEN COMMISSAIRE EN CHEF DES FAES DANS L'ÉTAT DE TáCHIRA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-06
Modified At	2024-05-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) 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	CARACAS, VEN CARACAS
Topics	SANCTIONED ENTITY
Notes	DIRECTOR OF THE DIRECTORATE OF STRATEGIC AND TACTICAL ACTIONS (DAET) SINCE JULY 2022 AND ASSISTANT DIRECTOR OF THE BOLIVARIAN NATIONAL POLICE (PNB) SINCE JULY 2023. FORMER DIRECTOR OF THE SPECIAL ACTION FORCES (FUERZAS DE ACCIONES ESPECIALES (FAES)). FORMER CHIEF COMMISSIONER OF THE FAES IN TáCHIRA STATE. ADDITIONALLY, JOSé MIGUEL DOMíNGUEZ RAMíREZ WAS THE DIRECTOR OF OPERATIONS OF THE FAES, WHICH FALL WITHIN VENEZUELA’S BOLIVARIAN NATIONAL POLICE. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND REPRESSING OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN VENEZUELA COMMITTED BY FAES OFFICIALS UNDER HIS AUTHORITY. THE FAES ARE KNOWN FOR EXTRAJUDICIAL KILLINGS AND THEIR VIOLENT ROLE IN SUPPRESSING DISSENT FROM MADURO’S POLITICAL OPPONENTS, THE OPPOSITION, AND PROTESTERS, WHICH IS WHY THE UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS, MICHELLE BACHELET, HAS DEMANDED THE DISSOLUTION OF THE FAES. MOREOVER, PREVIOUSLY, DOMíNGUEZ RAMíREZ WAS A MEMBER OF THE VENEZUELAN SECURITY TEAM THAT OPENED FIRE ON UNARMED STUDENT PROTESTORS ON 12 FEBRUARY 2014, RESULTING IN THE DEATH OF AT LEAST ONE OF THE STUDENTS, BASSIL DA COSTA. DIRECTEUR DES FORCES D'ACTION SPéCIALES (FUERZAS DE ACCIONES ESPECIALES — FAES) DEPUIS LE 6 MAI 2019. ANCIEN COMMISSAIRE EN CHEF DES FAES DANS L'ÉTAT DE TáCHIRA. JOSé MIGUEL DOMíNGUEZ RAMíREZ éTAIT éGALEMENT LE DIRECTEUR DES OPéRATIONS DES FAES, QUI RELèVENT DE LA POLICE NATIONALE BOLIVARIENNE DU VENEZUELA. RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L'HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE VéNéZUéLIENNES COMMISES PAR DES MEMBRES DES FAES PLACéS SOUS SON AUTORITé. LES FAES SONT CONNUES POUR AVOIR PROCéDé à DES EXéCUTIONS EXTRAJUDICIAIRES ET POUR LEUR RôLE VIOLENT DANS LA RéPRESSION DE LA CONTESTATION MENéE PAR LES OPPOSANTS POLITIQUES AU PRéSIDENT MADURO, L'OPPOSITION ET LES MANIFESTANTS, RAISON POUR LAQUELLE MICHELLE BACHELET, LA HAUTE-COMMISSAIRE DES NATIONS UNIES AUX DROITS DE L'HOMME, A DEMANDé LA DISSOLUTION DES FAES. DE PLUS, PAR LE PASSé, M. DOMíNGUEZ RAMíREZ A FAIT PARTIE DE L'éQUIPE DES FORCES DE SéCURITé QUI A OUVERT LE FEU SUR DES éTUDIANTS NON ARMéS LORS D'UNE MANIFESTATION LE 12 FéVRIER 2014, ENTRAîNANT LA MORT D'AU MOINS L'UN DES éTUDIANTS, BASSIL DA COSTA. NUMéRO DE CARTE D'IDENTITé: V-14444352
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3470 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26424

9 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6159.53 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: Belgium Entity: NK-KSuZVkdKCu89c4fdmarCLU Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

2. 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: 60 Country: Canada Entity: NK-KSuZVkdKCu89c4fdmarCLU Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 44445 Start Date: 2024-05-28 2021-03-19 Listing Date: 2024-05-28 2021-03-19 Country: Switzerland Entity: NK-KSuZVkdKCu89c4fdmarCLU Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-14
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.6159.53 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: European Union Entity: NK-KSuZVkdKCu89c4fdmarCLU Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

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-KSuZVkdKCu89c4fdmarCLU Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2021/275 du ...

Sanction Caption	(UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
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.6159.53 Country: France Entity: NK-KSuZVkdKCu89c4fdmarCLU Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) Reason: Directeur des forces d'action spéciales (Fuerzas de Acciones Especiales — FAES) depuis le 6 mai 2019. Ancien commissaire en chef des FAES dans l'État de Táchira. José Miguel Domínguez Ramírez était également le directeur des opérations des FAES, qui relèvent de la police nationale bolivarienne du Venezuela. Responsable de violations graves des droits de l'homme et de la répression de la société civile et de l'opposition démocratique vénézuéliennes commises par des membres des FAES placés sous son autorité. Les FAES sont connues pour avoir procédé à des exécutions extrajudiciaires et pour leur rôle violent dans la répression de la contestation menée par les opposants politiques au président Maduro, l'opposition et les manifestants, raison pour laquelle Michelle Bachelet, la Haute-Commissaire des Nations unies aux droits de l'homme, a demandé la dissolution des FAES. De plus, par le passé, M. Domínguez Ramírez a fait partie de l'équipe des forces de sécurité qui a ouvert le feu sur des étudiants non armés lors d'une manifestation le 12 février 2014, entraînant la mort d'au moins l'un des étudiants, Bassil Da Costa. 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-KSuZVkdKCu89c4fdmarCLU Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2024/1340 du 13/05/2024 Reason: Directeur de la direction des actions stratégiques et tactiques (DAET) depuis juillet 2022 et sous-directeur de la police nationale bolivarienne (PNB) depuis juillet 2023. Ancien directeur des forces d'action spéciales (Fuerzas de Acciones Especiales — FAES). Ancien commissaire en chef des FAES dans l'État de Táchira. José Miguel Domínguez Ramírez était également le directeur des opérations des FAES, qui relèvent de la police nationale bolivarienne du Venezuela. Responsable de violations graves des droits de l'homme et de la répression de la société civile et de l'opposition démocratique vénézuéliennes commises par des membres des FAES placés sous son autorité. Les FAES sont connues pour avoir procédé à des exécutions extrajudiciaires et pour leur rôle violent dans la répression de la contestation menée par les opposants politiques au président Maduro, l'opposition et les manifestants, raison pour laquelle Michelle Bachelet, la Haute-Commissaire des Nations unies aux droits de l'homme, a demandé la dissolution des FAES. De plus, par le passé, M. Domínguez Ramírez a fait partie de l'équipe des forces de sécurité qui a ouvert le feu sur des étudiants non armés lors d'une manifestation le 12 février 2014, entraînant la mort d'au moins l'un des étudiants, Bassil Da Costa. Source URL: https://geldefonds.gouv.mc/

8. 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: 26424 Country: United States Entity: NK-KSuZVkdKCu89c4fdmarCLU Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MR8BRGP Start Date: 2019-03-06 Listing Date: 2019-03-06 Country: United States Entity: NK-KSuZVkdKCu89c4fdmarCLU 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. Carlos Alfredo PEREZ AMPUEDA

ID Number	9871452
Profile Type	PERSON
Name	CARLOS ALFREDO PEREZ AMPUEDA CARLOS ALFREDO PÉREZ AMPUEDA PEREZ AMPUEDA, CARLOS ALFREDO CARLOS ALFREDO PEREZ AMPUEDA
First Name	CARLOS ALFREDO CARLOS CARLOS ALFREDO
Middle Name	ALFREDO
Last Name	PEREZ AMPUEDA PÉREZ AMPUEDA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1966-12-13
Position	NATIONAL DIRECTOR OF VENEZUELA'S BOLIVARIAN NATIONAL POLICE; FORMER COMMANDER OF CARABOBO ZONE FOR VENEZUELA'S BOLIVARIAN NATIONAL GUARD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22755

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: 18 Country: Canada Entity: NK-LDyqvWmoKURmJfpMf9z2nf 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: 22755 Country: United States Entity: NK-LDyqvWmoKURmJfpMf9z2nf 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: S4MR6HN36 Start Date: 2017-07-26 Listing Date: 2018-06-29 Country: United States Entity: NK-LDyqvWmoKURmJfpMf9z2nf 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. Fidel de Jesus Dominguez Alvarez

Profile Type	PERSON
Name	FIDEL DE JESUS DOMINGUEZ ALVAREZ FIDEL DE JESúS DOMíNGUEZ ÁLVAREZ DOMINGUEZ ALVAREZ, FIDEL DE JESUS FIDEL DE JESúS DOMÍNGUEZ ALVáREZ FIDEL DE JESúS DOMÍNGUEZ ÁLVAREZ FIDEL DE JESUS DOMINGUEZ ALVAREZ FIDEL DE JESUS DOMINGUEZ ALVAREZ FIDEL DE JESUS DOMINGUEZ ALVAREZ
First Name	FIDEL FIDEL DE JESúS FIDEL DE JESUS FIDEL DE JESúS FIDEL DE JESUS
Middle Name	DE JESUS
Last Name	DOMíNGUEZ ÁLVAREZ DOMINGUEZ ALVAREZ DOMÍNGUEZ ÁLVAREZ DOMÍNGUEZ ALVáREZ DOMINGUEZ ALVAREZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1963-03-21 1960-03-21
Birth-Place	RIVAS, NICARAGUA RIVAS NICARAGUA RIVAS
Position	CHIEF OF THE POLICE IN LEON SINCE 23 AUGUST 2018, FIDEL DE JESúS DOMíNGUEZ ALVAREZ IS RESPONSIBLE FOR NUMEROUS SERIOUS VIOLATIONS OF HUMAN RIGHTS, IN PARTICULAR ARBITRARY ARRESTS AND DETENTION, INCLUDING THE KIDNAPPING OF MEMBERS OF A POLITICAL OPPONENT’S FAMILY, THE EXCESSIVE USE OF FORCE AND VIOLATIONS OF FREEDOM OF EXPRESSION AND FREEDOM OF THE MEDIA. CHEF DE LA POLICE DE LEON, COMMISAIRE GéNéRAL DE LA POLICE NATIONALE CHEF DE LA POLICE DE LEóN, COMMISSAIRE GéNéRAL DE LA POLICE NATIONALE CHIEF COMMISSIONER OF THE POLICE IN THE DEPARTMENT OF LEóN, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-05-20
Modified At	2023-10-24
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	MANAGUA, NIC ALTOS E SAN ISIDRO A15, MANAGUA
Topics	SANCTIONED ENTITY
Notes	POSITION(S): CHIEF OF POLICE IN LEON, GENERAL COMMISSIONER OF THE NATIONAL POLICE EN TANT QUE CHEF DE LA POLICE DE LEóN DEPUIS LE 23 AOûT 2018 PUIS COMMISSAIRE GéNéRAL DE LA POLICE NATIONALE DEPUIS SEPTEMBRE 2020, FIDEL DE JESúS DOMíNGUEZ ÁLVAREZ EST RESPONSABLE DE NOMBREUSES VIOLATIONS GRAVES DES DROITS DE L’HOMME, EN PARTICULIER D’ARRESTATIONS ET DE DéTENTIONS ARBITRAIRES, Y COMPRIS L’ENLèVEMENT DE MEMBRES DE LA FAMILLE D’UN OPPOSANT POLITIQUE, DE MENACES DE MORT, D’UN RECOURS EXCESSIF à LA FORCE ET DE VIOLATIONS DE LA LIBERTé D’EXPRESSION ET DE LA LIBERTé DES MéDIAS. IL EST CONSIDéRé COMME L’UNE DES PRINCIPALES FIGURES DE LA RéPRESSION CONTRE L’OPPOSITION DéMOCRATIQUE DANS LA RéGION DE LEóN. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION à L’éGARD DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. IN HIS POSITION AS CHIEF OF POLICE IN LEON SINCE 23 AUG 2018 AND THEN GENERAL COMMISSIONER OF THE NATIONAL POLICE SINCE SEP 2020, FIDEL DE JESúS DOMíNGUEZ ALVAREZ IS RESPONSIBLE FOR NUMEROUS SERIOUS VIOLATIONS OF HUMAN RIGHTS, IN PARTICULAR ARBITRARY ARRESTS AND DETENTION INCLUDING THE KIDNAPPING OF MEMBERS OF A POLITICAL OPPONENT’S FAMILY, DEATH THREATS, THE EXCESSIVE USE OF FORCE AND VIOLATIONS OF FREEDOM OF EXPRESSION AND FREEDOM OF THE MEDIA. HE IS CONSIDERED AS ONE OF THE MAIN FIGURES OF REPRESSION AGAINST THE DEMOCRATIC OPPOSITION IN THE REGION OF LEON. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30591 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3659

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.6577.29 Start Date: 2023-10-11 Listing Date: 2023-10-10 Country: Belgium Entity: NK-RBP56RxYeuSa8NPfitPdDD 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: 20 Country: Canada Entity: NK-RBP56RxYeuSa8NPfitPdDD 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: 46250 Start Date: 2021-08-13 2023-10-24 Listing Date: 2021-08-13 2023-10-24 Country: Switzerland Entity: NK-RBP56RxYeuSa8NPfitPdDD 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.6577.29 Start Date: 2023-10-11 Listing Date: 2023-10-10 Country: European Union Entity: NK-RBP56RxYeuSa8NPfitPdDD 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: NK-RBP56RxYeuSa8NPfitPdDD 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.6577.29 Country: France Entity: NK-RBP56RxYeuSa8NPfitPdDD 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: En tant que chef de la police de León depuis le 23 août 2018 puis commissaire général de la police nationale depuis septembre 2020, Fidel de Jesús Domínguez Álvarez est responsable de nombreuses violations graves des droits de l’homme, en particulier d’arrestations et de détentions arbitraires, y compris l’enlèvement de membres de la famille d’un opposant politique, de menaces de mort, d’un recours excessif à la force et de violations de la liberté d’expression et de la liberté des médias. Il est considéré comme l’une des principales figures de la répression contre l’opposition démocratique dans la région de León. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression à l’égard de la société civile et de l’opposition démocratique. 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: NIC0014 Start Date: 2021-11-15 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-RBP56RxYeuSa8NPfitPdDD Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Fidel de Jesus DOMINGUEZ ALVAREZ is the Chief Commissioner of Police in the Department of León. In this position, he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and human rights violations within the city of León. There are also reasonable grounds to suspect that he is aware of, and has authority over, similar violations committed by his subordinates within the Police Department of León. 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: NIC0014 Start Date: 2021-11-15 Modified At: 2021-11-15 Listing Date: 2021-11-15 Country: United Kingdom Entity: NK-RBP56RxYeuSa8NPfitPdDD Program: Nicaragua Provisions: Asset freeze Reason: Fidel de Jesus DOMINGUEZ ALVAREZ is the Chief Commissioner of Police in the Department of León. In this position, he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and human rights violations within the city of León. There are also reasonable grounds to suspect that he is aware of, and has authority over, similar violations committed by his subordinates within the Police Department of León. 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-RBP56RxYeuSa8NPfitPdDD Provisions: (UE) 2021/1276 du 30/07/2021; (UE) 2023/2125 du 09/10/2023 Reason: En tant que chef de la police de León depuis le 23 août 2018 puis commissaire général de la police nationale depuis septembre 2020, Fidel de Jesús Domínguez Álvarez est responsable de nombreuses violations graves des droits de l’homme, en particulier d’arrestations et de détentions arbitraires, y compris l’enlèvement de membres de la famille d’un opposant politique, de menaces de mort, d’un recours excessif à la force et de violations de la liberté d’expression et de la liberté des médias. Il est considéré comme l’une des principales figures de la répression contre l’opposition démocratique dans la région de León. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression à l’égard de la société civile et de l’opposition démocratique. 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: 30591 Country: United States Entity: NK-RBP56RxYeuSa8NPfitPdDD 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: S4MRH2F71 Start Date: 2020-12-21 Listing Date: 2021-05-20 Country: United States Entity: NK-RBP56RxYeuSa8NPfitPdDD 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

5. Luis Alberto Perez Olivas

Profile Type	PERSON
Name	LUIS ALBERTO PÉREZ OLIVAS PEREZ OLIVAS, LUIS ALBERTO LUíS PÉREZ OLIVAS LUíS PéREZ OLIVAS LUIS ALBERTO PEREZ OLIVAS LUIS ALBERTO PEREZ OLIVAS
First Name	LUIS LUIS ALBERTO LUíS LUIS ALBERTO LUIS ALBERTO
Last Name	PEREZ OLIVAS PÉREZ OLIVAS PÉREZ OLIVAS PEREZ OLIVAS PÉREZ OLIVAS PéREZ OLIVAS
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1956-01-08
Birth-Place	LEON NICARAGUA LEON LEON, NICARAGUA
Position	HEAD OF DISTRICT THREE POLICE STATION IN MANAGUA SINCE 2023. FORMER GENERAL COMMISSIONER AND LEGAL ASSISTANCE MAIN OFFICER (DAEJ) IN THE "EL CHIPOTE" PENITENTIARY CENTRE. CHEF DU POSTE DE POLICE DU TROISIèME DISTRICT DE MANAGUA ANCIEN COMMISSAIRE GéNéRAL ET RESPONSABLE PRINCIPAL DE L'ASSISTANCE JURIDIQUE DANS LE CENTRE PéNITENTIAIRE “EL CHIPOTE” HEAD OF THE JUDICIAL SUPPORT DIRECTORATE GENERAL COMMISSIONER AND LEGAL ASSISTANCE MAIN OFFICER (DAEJ) IN THE "EL CHIPOTE" PENITENTIARY CENTRE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2020-04-06
Modified At	2024-10-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	CHINANDEGA CHINANDEGA, NIC
Topics	SANCTIONED ENTITY
Notes	CHEF DU POSTE DE POLICE DU TROISIèME DISTRICT DE MANAGUA DEPUIS 2023. ANCIEN COMMISSAIRE GéNéRAL ET RESPONSABLE PRINCIPAL DE L’ASSISTANCE JURIDIQUE DANS LE CENTRE PéNITENTIAIRE “EL CHIPOTE”. RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, TELLES QUE TORTURE, EMPLOI INTENSIF DE LA FORCE, MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS ET AUTRES FORMES DE TRAITEMENTS DéGRADANTS. HEAD OF DISTRICT THREE POLICE STATION IN MANAGUA SINCE 2023. FORMER GENERAL COMMISSIONER AND LEGAL ASSISTANCE MAIN OFFICER (DAEJ) IN THE “EL CHIPOTE” PENITENTIARY CENTRE. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, USE OF EXTENSIVE FORCE, MISTREATMENT OF DETAINEES AND OTHER FORMS OF DEGRADING TREATMENT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1627 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28524

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.5586.11 Start Date: 2020-05-04 Listing Date: 2020-05-04 Country: Belgium Entity: NK-WR48xBY97YtoqGvoaNYV2b 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: 11 Country: Canada Entity: NK-WR48xBY97YtoqGvoaNYV2b 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	2024-10-23
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 42062 Start Date: 2023-10-24 2020-06-24 2024-10-23 Listing Date: 2023-10-24 2020-06-24 2024-10-23 Country: Switzerland Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex UNSC Id: 5 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	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.5586.11 Start Date: 2024-10-10 Listing Date: 2024-10-09 Country: European Union Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: NIC Reason: 2024/2672 (OJ L09102024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402672

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-WR48xBY97YtoqGvoaNYV2b 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) 2024/2672 du...

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.5586.11 Country: France Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716) (UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716) Reason: Chef du poste de police du troisième district de Managua depuis 2023. Ancien commissaire général et responsable principal de l’assistance juridique dans le centre pénitentiaire “El chipote”. Responsable de graves violations des droits de l’homme, telles que torture, emploi intensif de la force, mauvais traitements infligés à des détenus et autres formes de traitements dégradants. 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: NIC0002 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: As Head of the Judicial Support Directorate, Luis Alberto Perez Olivas is in charge of El Chipote prison. This detention centre has been identified as a place where serious human rights violations occurred and detainees were physically and psychologically tortured during the time Perez Olivas held that role. Therefore there are reasonable grounds to suspect that Perez Olivas has been involved in the violation of the right to freedom from torture and inhuman or degrading treatment or punishment. In August 2018, he was promoted to the rank of Commissioner General in the Nicaraguan National Police (NNP). 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: NIC0002 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-05-05 Country: United Kingdom Entity: NK-WR48xBY97YtoqGvoaNYV2b Program: Nicaragua Provisions: Asset freeze Reason: As Head of the Judicial Support Directorate, Luis Alberto Perez Olivas is in charge of El Chipote prison. This detention centre has been identified as a place where serious human rights violations occurred and detainees were physically and psychologically tortured during the time Perez Olivas held that role. Therefore there are reasonable grounds to suspect that Perez Olivas has been involved in the violation of the right to freedom from torture and inhuman or degrading treatment or punishment. In August 2018, he was promoted to the rank of Commissioner General in the Nicaraguan National Police (NNP). 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	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-WR48xBY97YtoqGvoaNYV2b Provisions: (UE) 2020/606 du 04/05/2020; (UE) 2024/2672 du 08/10/2024 Reason: Chef du poste de police du troisième district de Managua depuis 2023. Ancien commissaire général et responsable principal de l’assistance juridique dans le centre pénitentiaire “El chipote”. Responsable de graves violations des droits de l’homme, telles que torture, emploi intensif de la force, mauvais traitements infligés à des détenus et autres formes de traitements dégradants. 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: 28524 Country: United States Entity: NK-WR48xBY97YtoqGvoaNYV2b 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: S4MRC6XDG Start Date: 2020-03-05 Listing Date: 2020-04-06 Country: United States Entity: NK-WR48xBY97YtoqGvoaNYV2b 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. Jimi Rodolfo Bremer Ramírez

Profile Type	PERSON
Name	JIMI RODOLFO BREMER RAMíREZ JIMI RODOLFO BREMER RAMíREZ
First Name	JIMI RODOLFO
Last Name	BREMER RAMíREZ
Country	GUATEMALA
First Seen	2023-10-16
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SPECIAL LEGISLATIVE EXCLUSIONS US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
Topics	SANCTIONED ENTITY
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

2 Sanctions

1. Sanction Caption: Guatemala

Sanction Caption	Guatemala
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: 4 Country: Canada Entity: NK-Y5tW9kXgxXTtKEreNXxoto Program: Guatemala Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2023 report. End Date: 2023-12-01 Listing Date: 2026-09-21 Country: United States Entity: NK-Y5tW9kXgxXTtKEreNXxoto Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: a current judge, undermined democratic processes or institutions by authorizing politically motivated criminal charges against journalists for exercising their freedom of expression as protected by Guatemalan law. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

7. Lourdes Benicia SUÁREZ ANDERSON

ID Number	6726793
Profile Type	PERSON
Name	LOURDES BENICIA SUAREZ ANDERSON LOURDES BENICIA SUÁREZ ANDERSON LOURDES BENICIA SUáREZ ANDERSON SUAREZ ANDERSON, LOURDES BENICIA LOURDES BENICIA SUAREZ ANDERSON
First Name	LOURDES LOURDES BENICIA LOURDES BENICIA
Middle Name	BENICIA
Last Name	SUáREZ ANDERSON SUAREZ ANDERSON SUÁREZ ANDERSON
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1965-03-07
Position	VICE-PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE DEPUIS AVRIL 2022 MAGISTRATE OF THE CONSTITUTIONAL CHAMBER OF VENEZUELA'S SUPREME COURT OF JUSTICE JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA – TSJ) DEPUIS DéCEMBRE 2005. JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME. VICE-PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE. ANCIENNE PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE ET ANCIENNE PREMIèRE VICE-PRéSIDENTE DE LA COUR SUPRêME. ANCIENNE PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE ET ANCIENNE PREMIèRE VICE-PRéSIDENTE DE LA COUR SUPRêME JUDGE OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA) SINCE DECEMBER 2005 AND VICE PRESIDENT OF THE CONSTITUTIONAL CHAMBER SINCE APRIL 2022. FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER AND FORMER FIRST VICE-PRESIDENT OF THE SUPREME COURT.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Modified At	2023-01-24
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) 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	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
Notes	JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA — TSJ) DEPUIS DéCEMBRE 2005 ET VICE-PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE DEPUIS AVRIL 2022. ANCIENNE PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE ET ANCIENNE PREMIèRE VICE-PRéSIDENTE DE LA COUR SUPRêME. EN TANT QUE MEMBRE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME, ELLE EST RESPONSABLE D’ACTIONS, DE DéCLARATIONS ET DE JUGEMENTS QUI ONT USURPé LES POUVOIRS CONSTITUTIONNELS DE L’ASSEMBLéE NATIONALE ET PORTé ATTEINTE AUX DROITS éLECTORAUX DE L’OPPOSITION, NOTAMMENT LA NOMINATION UNILATéRALE, PAR LA COUR SUPRêME, DU CONSEIL éLECTORAL NATIONAL (CONSEJO NACIONAL ELECTORAL — CNE) EN JUIN 2020 ET LA SUSPENSION ET LE REMPLACEMENT UNILATéRAL DE LA DIRECTION DE TROIS DES PRINCIPAUX PARTIS DE L’OPPOSITION DéMOCRATIQUE EN JUIN ET JUILLET 2020, AINSI QUE LA PROROGATION POUR UNE ANNéE SUPPLéMENTAIRE DU JUGEMENT RELATIF à ACCIóN DEMOCRáTICA EN MAI 2021. SES ACTIONS ONT DONC PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, ET ELLE A APPUYé ET CONTRIBUé à RENDRE POSSIBLES LES ATTEINTES PORTéES à LA DéMOCRATIE ET à L’ÉTAT DE DROIT PAR L’EXéCUTIF. JUDGE OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)) SINCE DEC 2005 AND VICE PRESIDENT OF THE CONSTITUTIONAL CHAMBER SINCE APR 2022. FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER AND FORMER FIRST VICE-PRESIDENT OF THE SUPREME COURT. AS A MEMBER OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT, SHE IS RESPONSIBLE FOR ACTIONS, STATEMENTS AND RULINGS THAT HAVE USURPED THE CONSTITUTIONAL POWERS OF THE NATIONAL ASSEMBLY AND UNDERMINED THE OPPOSITION’S ELECTORAL RIGHTS INCLUDING THE UNILATERAL APPOINTMENT BY THE SUPREME COURT OF THE NATIONAL ELECTORAL COUNCIL (CONSEJO NACIONAL ELECTORAL (CNE)) IN JUN 2020 AND THE SUSPENSION AND UNILATERAL REPLACEMENT OF THE LEADERSHIP OF THREE OF THE MAIN DEMOCRATIC OPPOSITION PARTIES IN JUN AND JUL 2020, AS WELL AS THE EXTENSION OF THE RULING ON ACCIóN DEMOCRáTICA FOR ONE MORE YEAR IN MAY 2021. HER ACTIONS HAVE THEREFORE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, AND SHE HAS SUPPORTED AND FACILITATED THE UNDERMINING OF DEMOCRACY AND THE RULE OF LAW BY THE EXECUTIVE BRANCH.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22254 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3478

9 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
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.6150.62 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

2. 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: 34 Country: Canada Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 44401 Start Date: 2023-01-24 2021-11-24 2021-03-19 Listing Date: 2023-01-24 2021-11-24 2021-03-19 Country: Switzerland Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
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.6150.62 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

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-eEX9CgiTVNdLSWTR8ecwrW Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2021/1959 du...

Sanction Caption	(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
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.6150.62 Country: France Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) Reason: Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis décembre 2005 et vice-présidente de la chambre constitutionnelle depuis avril 2022. Ancienne présidente de la chambre constitutionnelle et ancienne première vice-présidente de la Cour suprême. En tant que membre de la chambre constitutionnelle de la Cour suprême, elle est responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et elle a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif. 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-eEX9CgiTVNdLSWTR8ecwrW Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2021/1959 du 11/11/2021; (UE) 2022/2194 du 10/11/2022 Reason: Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis décembre 2005 et vice-présidente de la chambre constitutionnelle depuis avril 2022. Ancienne présidente de la chambre constitutionnelle et ancienne première vice-présidente de la Cour suprême. En tant que membre de la chambre constitutionnelle de la Cour suprême, elle est responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et elle a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif. Source URL: https://geldefonds.gouv.mc/

8. 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: 22254 Country: United States Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MR6PKZW Start Date: 2017-05-18 Listing Date: 2018-08-30 Country: United States Entity: NK-eEX9CgiTVNdLSWTR8ecwrW 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

8. Leonardo Ovidio Reyes Ramirez

Alias	LEONARDO OVIDIO REYES RAMIREZ
ID Number	0810304650001P
Profile Type	PERSON
Name	LEONARDO OVIDIO REYES RAMIREZ LEONARDO OVIDIO REYES RAMíREZ LEONARDO OVIDIO REYES RAMíREZ LEONARDO OVIDIO REYES RAMIREZ REYES RAMIREZ, LEONARDO OVIDIO LEONARDO OVIDIO REYES RAMIREZ
First Name	LEONARDO OVIDIO LEONARDO LEONARDO OVIDIO
Middle Name	OVIDIO
Last Name	REYES RAMIREZ REYES RAMíREZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1965-04-03
Birth-Place	CHINANDEGA, NICARAGUA
Position	PRESIDENT, CENTRAL BANK GOVERNOR OF THE CENTRAL BANK OF NICARAGUA (2014-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-14
Modified At	2024-04-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	VILLA FONTANA, CLUB TERRAZA 2 C, OESTE, 1 C, SUR 25 VRS, OESTE CASA 137, MANAGUA MANAGUA, NIC
Topics	SANCTIONED ENTITY POLITICIAN
Notes	NICARAGUAN CENTRAL BANK PRESIDENT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31531 https://www.cia.gov/resources/world-leaders/foreign-governments/nicaragua

3 Sanctions

1. 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: 22 Country: Canada Entity: Q107171845 Program: Nicaragua 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: 31531 Country: United States Entity: Q107171845 Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) 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: S4MRH5QJ4 Start Date: 2021-06-09 Listing Date: 2021-06-14 Country: United States Entity: Q107171845 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. Fabian Ramirez

Alias	FABIAN RAMIREZ JOSé BENITO CABRERA CUEVAS FABIáN RAMíREZ JOSé BENITO CABRERA JOSE BENITO CABRERA CUEVAS FABIAN RAMíREZ JOSE BENITO CABRERA
Weak Alias	FABIáN RAMíREZ
Profile Type	PERSON
Name	FABIAN RAMIREZ FABIáN RAMíREZ JOSE BENITO CABRERA JOSé BENITO CABRERA فابيان راميريز
First Name	FABIáN JOSE BENITO JOSé BENITO
Last Name	CABRERA RAMíREZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1963-07-06
Birth-Place	PAUJIL / CAQUETA EL PAUJIL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Modified At	2024-05-15
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED MILITARY
Notes	COLOMBIAN GUERILLA LEADER CABRERA MAY HAVE A MUSTACHE.
SourceUrl	https://www.insightcrime.org/news/analysis/colombia-s-no-vote-leaves-farc-in-dangerous-limbo/ https://ws-public.interpol.int/notices/v1/red/2011-63168

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: 2011/63168 Country: United States Entity: Q1709038 Program: Red Notice Reason: 1)CONSPIRACY TO COMMIT HOSTAGE TAKING (1 COUNT), 2)HOSTAGE TAKING; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (3 COUNTS), 3)USING AND CARRYING A FIREARM DURING A CRIME OF VIOLENCE; AIDING ABD ABETTING AND CAUSING AN ACT TO BE DONE (1 COUNT), 4)CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS (1 COUNT), 5)CONSPIRACY TO PROVIDE MATERIAL SUPPORT OR RESOURCES TO A DESIGNATED FOREGN TERRORIST ORGANIZATION (1 COUNT). Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. Rafael Ramirez

Alias	RAFAEL DARíO RAMíREZ CARREñO RAFAEL RAMíREZ CARREñO
Profile Type	PERSON
Name	ラファエル・ラミレス RAFAEL RAMíREZ CARREñO RAFAEL DARíO RAMÍREZ CARREÑO RAFAEL RAMIREZ RAFAEL RAMíREZ رافاييل راميريز رافائل رامیرز
First Name	RAFAEL DARíO RAFAEL DARíO
Last Name	CARREñO RAMíREZ RAMÍREZ CARREÑO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-08-04
Birth-Place	CARACAS
Position	PRESIDENT (2004-2014) CHAIRPERSON (2016-2016) MINISTER OF FOREIGN AFFAIRS OF THE BOLIVARIAN REPUBLIC OF VENEZUELA (2014-2014) PERMANENT REPRESENTATIVE OF VENEZUELA TO THE UNITED NATIONS (2014-2017)
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-09-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN

1 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: Q2127006 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng