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Lumberto Ignacio Campbell Hooker

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Nicaragua-
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Nicaragua-
United StatesTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Nicaragua-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Nicaragua-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Nicaragua--
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
FranceDirection Générale du Trésor(UE) 2022/1935 du 13/10/2022 (UE Nicaragua - R (UE) 2019/1716) · (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) · (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716)--
United KingdomThe Insolvency Service--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Nicaragua-
United StatesOffice of Foreign Assets ControlNicaragua-Related Sanctions--
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