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Yohaira Hernandez Chirino

Disqualified · Sanctioned entity
TypePerson[sources]
NameYohaira CHIRINO · Yohaira Hernandez Chirino[sources]
AliasChirino Yohaira Hernández · Yohaira Hernández Chirino[sources]
Birth date[sources]
Place of birthMatagalpa · Nicaragua[sources]
Genderfemale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
Country of birthNicaragua[sources]
First nameYohaira[sources]
ID Number441 041074 0018L[sources]
Last nameChirino[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 Directors15,843

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 FCDO Sanctions List6,331

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting