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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alba Luz RAMOS VANEGAS · Alba Luz RAMOS Vanegas · Alba Luz Ramos · Alba Luz Ramos Vanegas · Alba RAMOS VANEGAS · | [sources] | |||
| Other name | Alba Luz Ramos Vanegas | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Léon · Léon Nicaragua | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| Citizenship | Nicaragua | [sources] | |||
| Country of birth | Nicaragua | [sources] | |||
| First name | Alba · Alba Luz | [sources] | |||
| ID Number | A0009864 | [sources] | |||
| Last name | RAMOS VANEGAS · RAMOS Vanegas · Ramos Vanegas | [sources] | |||
| Passport number | A0009864 | [sources] | |||
| Second name | Luz | [sources] | |||
| Title | President | [sources] | |||
| Wikidata ID | Q107119260 | [sources] | |||
| Position | Ancienne présidente de la Cour suprême de justice du Nicaragua · Former President of the Supreme Court of Justice of Nicaragua. · Magistrate · Magistrate. President of the Supreme Court of Justice of Nicaragua · President of the Supreme Court of Justice of Nicaragua · | [sources] | |||
| Address | Nicaragua | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Former President of the Supreme Court of Justice of Nicaragua. Responsible for instrumentalisation of the judiciary in favour of the interests of the Ortega regime, through the selective criminalisation of opposition activities, perpetuating the pattern of violations of rights of due process, arbitrary arrests, and the disqualification of political parties and opposition candidates. She is therefore responsible for serious human rights violations, for the repression of civil society and democratic opposition, and for seriously undermining the rule of law in Nicaragua.
Position(s): President of the Supreme Court of Justice of the Republic of Nicaragua
Ancienne présidente de la Cour suprême de justice du Nicaragua. Responsable d’avoir instrumentalisé le pouvoir judiciaire en faveur des intérêts du régime Ortega, par une criminalisation sélective des activités de l’opposition, en perpétuant une dynamique de violations du droit à un procès équitable, d’arrestations arbitraires et de disqualification des partis politiques et des candidats de l’opposition. Elle est donc responsable de graves violations des droits de l’homme, de la répression à l’égard de la société civile et de l’opposition démocratique ainsi que de graves atteintes à l’état de droit au Nicaragua.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
president of the Nicaraguan Supreme Court
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-tb-logical-131232 · gb-coh-xptfh1f1x2fqu5jqaohizo7fhbk · fr-ga-3660 · gb-fcdo-nic0011 · ca-sema-25-ni-alba-luz-ramos-vanegas · eu-fsf-eu-6578-28 · ch-seco-46257 · ca-sema-ca78f9f6b202dea3c65e5b605f80055dc9e94218 · gb-hmt-14149 · ca-sema-nicaragua-n-a-25 · mc-freezes-5b683321f9a5bdc006b9fb8dafc28d131204b887 · NK-gAgp7gTw6AvPHGnCcbkJ7HFor 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 | |
| European Union | Council of the European Union | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Belgium | Federal Public Service Finance | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||