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Ramon Antonio Avellan Medal

Disqualified · Sanctioned entity
TypePerson[sources]
NameAVELLAN MEDAL, Ramon Antonio · Ramon AVELLAN MEDAL · Ramon Antonio Avellan Medal · Ramón Antonio Avellán Medal[sources]
Birth date[sources]
Place of birthJinotepe · Jinotepe Nicaragua · Jinotepe : NICARAGUA · Jinotepe, NICARAGUA · Jinotepe, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
Country of birthNicaragua[sources]
First nameAntonio · Ramon · Ramon Antonio · Ramón · Ramón Antonio[sources]
ID Number0411111540000Q · A0008696[sources]
Last nameAvellan Medal · Avellán Medal[sources]
Passport numberA0008696[sources]
Second nameAntonio[sources]
PositionAncien chef de la police à Masaya · Deputy Director General of the Nicaraguan National Police (NNP). · Deputy Director-General of the Nicaraguan National Police (NNP) and former chief of the police in Masaya. · Directeur général adjoint de la police nationale du Nicaragua · Directeur général adjoint de la police nationale du Nicaragua, Ancien chef de la police à Masaya[sources]
AddressBello Horizonte 6TA Etapa Nl 4, Managua · MANAGUA, NIC · Nicaragua[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Deputy Director-General of the Nicaraguan National Police (NNP) and former chief of the police in Masaya. Responsible for serious human rights violations and for the repression of civil society and democratic opposition in Nicaragua, including by coordinating the repression of protesters in Masaya in 2018.

Swiss SECO Sanctions/Embargoes,

Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en coordonnant la répression à l'égard des manifestants à Masaya en 2018

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

N° Passeport : A0008696 : délivré le 17/10/2011, expirant le 17/10/2021

Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,188

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

French National Asset Freezing System5,635

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK Companies House Disqualified Directors15,569

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

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,835

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Swiss SECO Sanctions/Embargoes7,683

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

EU Financial Sanctions Files (FSF)7,039

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

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: gb-hmt-13834 · ca-sema-nicaragua-n-a-10 · ofac-27484 · gb-fcdo-nic0003 · ca-sema-51a9cad3e1867ee9f293536a35b0fd3773b58c11 · usgsa-s4mrb7hnb · mc-freezes-6e7d3a96585bc0a262add24af98e0a3fa5a7c992 · gb-coh-yjhvaujmz74rqvlbuhnset-wupu · fr-ga-1023 · ch-seco-42033 · ca-sema-10-ni-ramon-antonio-avellan-medal · NK-37WbNr35PEjDqmYNxbtBsS · eu-fsf-eu-5582-15 · eu-tb-logical-123615

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