Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CAMPBELL HOOKER, Lumberto Ignacio · Lumberto CAMPBELL HOOKER · Lumberto Ignacio Campbell Hooker | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Raas · Raas Nicaragua · Raas : NICARAGUA · Raas, NICARAGUA · Raas, Nicaragua | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
Country of birth | Nicaragua | [sources] | |||
First name | Ignacio · Lumberto · Lumberto Ignacio | [sources] | |||
ID Number | 6010302490003 J · 6010302490003J · A00001109 | [sources] | |||
Last name | Campbell Hooker | [sources] | |||
Middle name | Ignacio | [sources] | |||
Passport number | A00001109 | [sources] | |||
Second name | Ignacio | [sources] | |||
Position | Magistrate in the Supreme Electoral Council of Nicaragua · Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018 · Membre du Conseil électoral suprême, dont il a été président faisant fonction en 2018 · Membre du Conseil électoral suprême, dont il a été président faisant fonction en 2018 | [sources] | |||
Address | Entrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managua · MANAGUA, NIC · Nicaragua | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Position(s): Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018
ID number: 6010302490003J
Lumberto Ignacio Campbell Hooker has been since 2014 a member of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. His mandate as member of the SEC was renewed by the General Assembly in May 2021. He spoke to the media during the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, justifying and praising their organisation. He is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.
Lumberto Ignacio Campbell Hooker est, depuis 2014, membre du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Son mandat de membre du Conseil électoral suprême a été renouvelé par l’Assemblée générale en mai 2021. Il s’est entretenu avec les médias lors des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, en justifiant et saluant leur organisation. Il est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de carte d’identité: 6010302490003 J
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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United States · GSA
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France · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrb7hn8
· gb-coh-zcqwaz2mphqh10o603lo2xrhbzi
· ca-sema-nicaragua-n-a-15
· ca-sema-15-ni-lumberto-ignacio-campbell-hooker
· eu-fsf-eu-6816-49
· fr-ga-3757
· ofac-27464
· mc-freezes-4b0cfe9cb447cd36f221a5caae6f66c007646ba9
· gb-hmt-14150
· ch-seco-47173
· eu-tb-logical-132820
· ca-sema-73df4947bc88fe23a76844eda9c623128a3771c2
· gb-fcdo-nic0012
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Address | ||
---|---|---|
Full address | Country | |
Entrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managua | Nicaragua |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Nicaragua | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Nicaragua | - |
United States | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Nicaragua | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Nicaragua | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Council of the European Union | - | - | - |
6010302490003J
Nicaragua |
Other identification number |
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- |
A00001109 | Nicaragua | National passport | - | - |
6010302490003J | Nicaragua | Other identification number | - | - |
6010302490003J | Nicaragua | National ID No. | - | - |