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Gustavo Eduardo Porras Cortes

Political · Sanctioned entity
Gustavo Eduardo Porras Cortes is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameGUSTAVO EDUARDO PORRAS CORTEZ · Gustavo Eduardo PORRAS CORTÉS · Gustavo Eduardo PORRAS Cortes · Gustavo Eduardo Porras Cortes · Gustavo Eduardo Porras Cortés · 5 more...[sources]
Other name古斯塔沃·波拉斯·科尔特斯[sources]
Birth date[sources]
Place of birthMANAGUA, NICARAGUA · Managua · Managua, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
Country of birthNicaragua[sources]
E-Mailgporras@fnt.org.ni[sources]
First nameGustavo · Gustavo Eduardo[sources]
KeywordsNational government[sources]
Last namePORRAS CORTÉS · PORRAS Cortes · Porras Cortes · Porras Cortés[sources]
Second nameEduardo[sources]
Wikidata IDQ28173996[sources]
PositionMembre de la direction nationale du Front sandiniste de libération nationale (FSLN) depuis 1996 · National Assembly (member, 2012-) · President of the National Assembly of Nicaragua (2017-) · President of the National Assembly of Nicaragua since January 2017 and member of the national direction of the Sandinista National Liberation Front (FSLN) since 1996. · Président de l'Assemblée nationale de la République du Nicaragua depuis janvier 2017[sources]
EducationNational Autonomous University of Nicaragua[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Position(s): President of the National Assembly of the Republic of Nicaragua (since Jan 2017)

Swiss SECO Sanctions/Embargoes,

President of the National Assembly of Nicaragua since Jan 2017 and member of the national direction of the Sandinista National Liberation Front (FSLN) since 1996. In his position as the President of the National Assembly of Nicaragua, he is responsible for promoting the adoption of several repressive legal acts, among them an amnesty law that precludes any investigation into the perpetrators of massive human rights violations in 2018, laws undermining freedom and democratic process in Nicaragua, and laws depriving the civil rights of civilians, including the Bishop of Matagalpa, Rolando José Álvarez Lagos. He is therefore responsible for the repression of civil society, democratic opposition, representatives of the Church, as well as for seriously undermining democracy and the rule of law in Nicaragua.

Swiss SECO Sanctions/Embargoes,

Président de l’Assemblée nationale du Nicaragua depuis janvier 2017 et membre de la direction nationale du Front sandiniste de libération nationale (FSLN) depuis 1996. En sa qualité de président de l’Assemblée nationale du Nicaragua, il est responsable d’avoir agi en faveur de l’adoption de plusieurs actes juridiques répressifs, dont une loi d’amnistie qui empêche toute enquête sur les auteurs des violations massives des droits de l’homme en 2018, de lois portant atteinte à la liberté et au processus démocratique au Nicaragua, ainsi que de lois privant de leurs droits civils des civils, parmi lesquels l’évêque de Matagalpa, Rolando José Álvarez Lagos. Il est donc responsable de la répression à l’égard de la société civile, de l’opposition démocratique et de représentants de l’Église, ainsi que de graves atteintes à la démocratie et à l’état de droit au Nicaragua.

French Freezing of Assets,

politician from Nicaragua

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,257

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 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

US Trade Consolidated Screening List (CSL)18,550

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

Every Politician59,045

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

EU Financial Sanctions Files (FSF)6,057

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

Belgian Financial Sanctions6,285

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

Wikidata Politically Exposed Persons183,401

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,896

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: fr-ga-3656 · ca-sema-1-ni-gustavo-eduardo-porras-cortes · evpo-6cdba635-d72c-46e5-a3e7-ae68b7932ce2 · gb-hmt-14146 · eu-tb-logical-131213 · NK-9RaayFkqsCfS2q9UhXKMHV · ofac-26923 · ca-sema-nicaragua-n-a-1 · NK-Z3RBKeUWDkbt5FuxntBtxe · eu-fsf-eu-6573-33 · ch-seco-46223

For experts: raw data explorer