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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AVELLAN MEDAL, Ramon Antonio · Ramon AVELLAN MEDAL · Ramon Antonio Avellan Medal · Ramón Antonio Avellán Medal | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jinotepe · Jinotepe Nicaragua · Jinotepe : NICARAGUA · Jinotepe, NICARAGUA · Jinotepe, Nicaragua | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| Country of birth | Nicaragua | [sources] | |||
| First name | Antonio · Ramon · Ramon Antonio · Ramón · Ramón Antonio | [sources] | |||
| ID Number | 0411111540000Q · A0008696 | [sources] | |||
| Last name | Avellan Medal · Avellán Medal | [sources] | |||
| Passport number | A0008696 | [sources] | |||
| Second name | Antonio | [sources] | |||
| Position | Ancien 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] | |||
| Address | Bello Horizonte 6TA Etapa Nl 4, Managua · MANAGUA, NIC · Nicaragua | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
N° Passeport : A0008696 : délivré le 17/10/2011, expirant le 17/10/2021
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ch-seco-42033 · usgsa-s4mrb7hnb · eu-fsf-eu-5582-15 · ofac-27484 · mc-freezes-6e7d3a96585bc0a262add24af98e0a3fa5a7c992 · gb-coh-yjhvaujmz74rqvlbuhnset-wupu · gb-fcdo-nic0003 · fr-ga-1023 · ca-sema-nicaragua-n-a-10 · ca-sema-51a9cad3e1867ee9f293536a35b0fd3773b58c11 · eu-tb-logical-123615 · ofac-pr-5f940f7e1a5422a6ed232336c45c546043002935 · gb-hmt-13834 · ca-sema-10-ni-ramon-antonio-avellan-medalFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bello Horizonte 6TA Etapa Nl 4, Managua | Nicaragua | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Nicaragua | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Nicaragua | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Nicaragua | - |
A0008696| - |
| Other identification number |
| - |
A0008696 | - | Other identification number | - |