Search OpenSanctions

Advanced

Yohaira Hernandez Chirino

Disqualified · Sanctioned entity
TypePerson[sources]
NameYohaira CHIRINO · Yohaira Hernandez Chirino[sources]
Other nameChirino Yohaira Hernández[sources]
Birth date[sources]
Place of birthMatagalpa · Matagalpa Nicaragua[sources]
Genderfemale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
Country of birthNicaragua[sources]
First nameYohaira[sources]
ID Number441 041074 0018L[sources]
Last nameChirino[sources]
Second nameHernandez[sources]
PositionDeputy Mayor of the City of Matagalpa[sources]
AddressMatagalpa · Matagalpa, Nicaragua[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-ghr0087 · gb-hmt-15673 · gb-coh-viwj6jciqgiclcbrzqbnejbrwiu

For experts: raw data explorer