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Ramon Antonio Avellan Medal

Sanctioned entity
Ramon Antonio Avellan Medal is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAVELLAN MEDAL, Ramon Antonio · Ramon Antonio Avellan Medal · Ramón Antonio AVELLÁN MEDAL · Ramón Antonio AVELLÁN Medal · Ramón Antonio Avellán Medal[sources]
Birth date[sources]
Place of birthJinotepe · Jinotepe, NICARAGUA · Jinotepe, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameRamon · Ramon Antonio · Ramón · Ramón Antonio · Ramón Antonio [sources]
ID Number0411111540000Q · A0008696[sources]
Last nameAVELLÁN MEDAL · AVELLÁN Medal · Avellan 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) and former chief of the police in Masaya. · Directeur général adjoint de la police nationale du Nicaragua[sources]
AddressBello Horizonte 6TA Etapa Nl 4, Managua[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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 Freezing of Assets,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-27484 · gb-hmt-13834 · ca-sema-10-ni-ramon-antonio-avellan-medal · ch-seco-42033 · fr-ga-1023 · eu-tb-logical-123615 · eu-fsf-eu-5582-15 · NK-37WbNr35PEjDqmYNxbtBsS · ca-sema-nicaragua-n-a-10

For experts: raw data explorer