SapherCheck

1 SapherCheck records found for Person Alba luz ramos vanegas

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/