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Alba Luz Ramos Vanegas

Sanctioned entity

Alba Luz Ramos Vanegas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alba Luz RAMOS VANEGAS · Alba Luz RAMOS Vanegas · Alba Luz Ramos · Alba Luz Ramos Vanegas				[sources]
Other name	Alba Luz Ramos Vanegas				[sources]
Birth date	1949-06-03				[sources]
Gender	female				[sources]
Nationality	Nicaragua				[sources]
Country	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]
Wikidata ID	Q107119260				[sources]
Position	President of the Supreme Court of Justice of Nicaragua, she is 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. · Présidente de la Cour suprême de justice de la République du Nicaragua				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2021-08-02				[sources]
Modified on	2024-03-04				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2022-07-15

Descriptions

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In her position as the President of the Supreme Court of Justice of Nicaragua, she is 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, 2023-04-20

En sa qualité de présidente de la Cour suprême de justice du Nicaragua, elle est 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, 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 Freezing of Assets, 2023-04-20

president of the Nicaraguan Supreme Court

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A0009864`	Nicaragua	passport	-	-
`A0009864`	Nicaragua	National passport	-	-
`A0009864`	Nicaragua	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	NIC	2021-08-02	-
European External Action Service	NIC	2021-08-02	-
Office of Financial Sanctions Implementation · UK	Nicaragua	2021	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex	2021-08-13	-
Global Affairs Canada	Nicaragua	-	-

Data sources

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

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 Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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)

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

French Freezing of Assets6,265

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

External databases

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

Wikidata224,805

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

Source data IDs: eu-tb-logical-131232 · ch-seco-46257 · ca-sema-nicaragua-n-a-25 · fr-ga-3660 · ca-sema-25-ni-alba-luz-ramos-vanegas · eu-fsf-eu-6578-28 · gb-hmt-14149 · NK-gAgp7gTw6AvPHGnCcbkJ7H

For experts: raw data explorer

Factsheet Descriptions Data sources

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