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Alba Luz Ramos Vanegas

Disqualified · Sanctioned entity
TypePerson[sources]
NameAlba Luz Ramos · Alba Luz Ramos Vanegas · Alba RAMOS VANEGAS[sources]
AliasAlba Luz Ramos Vanegas[sources]
Birth date[sources]
Place of birthLéon · Nicaragua[sources]
Genderfemale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
CitizenshipNicaragua[sources]
Country of birthNicaragua[sources]
First nameAlba · Alba Luz · Luz[sources]
ID NumberA0009864[sources]
Last nameRamos Vanegas[sources]
Passport numberA0009864[sources]
TitlePresident[sources]
Wikidata IDQ107119260[sources]
PositionAncienne 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 · 1 more...[sources]
AddressNicaragua[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2021-08-02)

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

Position(s): President of the Supreme Court of Justice of the Republic of Nicaragua

— Swiss SECO Sanctions/Embargoes,

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.

— 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,

president of the Nicaraguan Supreme Court

— Wikidata non-official source,

Relationships

Data sources

EU Consolidated Travel Bans4,184

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

UK FCDO Sanctions List6,321

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

UK Companies House Disqualified Directors15,825

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 List5,154

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,883

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

Swiss SECO Sanctions/Embargoes8,452

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

Belgian Financial Sanctions7,452

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

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Wikidata334,490

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: ca-sema-ca78f9f6b202dea3c65e5b605f80055dc9e94218 · fr-ga-3660 · eu-tb-logical-131232 · gb-fcdo-nic0011 · eu-fsf-eu-6578-28 · gb-hmt-14149 · ch-seco-46257 · mc-freezes-5b683321f9a5bdc006b9fb8dafc28d131204b887 · gb-coh-xptfh1f1x2fqu5jqaohizo7fhbk · be-fod-d9bd9c7f959af25b023ae5bcb30dbf72cf089be6

For experts: raw data explorer

FactsheetDescriptionsData sources
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