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Alba Luz Ramos Vanegas

Sanctioned entity
Alba Luz Ramos Vanegas is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlba Luz RAMOS VANEGAS · Alba Luz RAMOS Vanegas · Alba Luz Ramos · Alba Luz Ramos Vanegas[sources]
Other nameAlba Luz Ramos Vanegas[sources]
Birth date[sources]
Place of birthLéon · Léon Nicaragua[sources]
Genderfemale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameAlba · Alba Luz[sources]
ID NumberA0009864[sources]
Last nameRAMOS VANEGAS · RAMOS Vanegas · Ramos Vanegas[sources]
Passport numberA0009864[sources]
Second nameLuz[sources]
Wikidata IDQ107119260[sources]
PositionMagistrate · President of the Supreme Court of Justice of Nicaragua · 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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,

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

— Swiss SECO Sanctions/Embargoes,

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,

president of the Nicaraguan Supreme Court

— Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,004

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)

French Freezing of Assets6,266

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

Canadian Special Economic Measures Act Sanctions4,245

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 Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

Belgian Financial Sanctions6,321

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

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

External databases

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

Wikidata225,285

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: NK-gAgp7gTw6AvPHGnCcbkJ7H · gb-fcdo-nic0011 · ca-sema-nicaragua-n-a-25 · fr-ga-3660 · ch-seco-46257 · eu-fsf-eu-6578-28 · gb-hmt-14149 · ca-sema-25-ni-alba-luz-ramos-vanegas · eu-tb-logical-131232

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