Search Sanctions | SapherCheck

Alias	JOSE ARNOLDO ALEMAN LACAYO 阿諾爾多·阿萊曼 ARNOLDO ALEMáN LACAYO JOSE ARNOLDO ALEMáN LACAYO JOSé ARNOLDO ALEMAN LACAYO ARNOLDO ALEMAN JOSé ARNOLDO ALEMáN LACAYO ARNOLDO ALEMAN LACAYO آرنولدو أليمان Хосе Арнольдо Алеман Лакайо
Profile Type	PERSON
Name	JOSE ARNOLDO ALEMAN LACAYO Арнолдо Алеман 阿诺尔多·阿莱曼 أرلوندو أليمان Алеман Лакайо, Хосе Арнольдо ARNOLDO ALEMáN ARNOLDO ALEMAN آرنولدو آلمان 아르놀도 알레만 არნოლდო ალემანი アルノルド・アレマン
First Name	ARNOLDO
Last Name	ALEMáN
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1946-01-23
Birth-Place	MANAGUA
Position	REVOLUCIONARIO NICARAGüENSE (1997-2002) PRESIDENT OF THE NATIONAL ASSEMBLY OF NICARAGUA (2002-2003)
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-09-15
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENT OF NICARAGUA FROM 1997 TO 2002

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q356647 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2021/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/