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Bayardo Arce Castaño

Sanctioned entity

Bayardo Arce Castaño is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bayardo ARCE CASTAÑO · Bayardo ARCE Castaño · Bayardo Arce Castaño				[sources]
Birth date	1950-03-21				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Bayardo				[sources]
Last name	ARCE CASTAÑO · ARCE Castaño · Arce Castaño				[sources]
Position	Conseiller économique du président de la République du Nicaragua · Economic Advisor to the President of the Republic of Nicaragua. He is therefore associated with persons responsible for serious violations of human rights in Nicaragua.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2021-08-02				[sources]
Modified on	2021-08-13				[sources]
Last changed	2024-03-19	Last checked	2024-05-16	First seen	2022-07-15

Descriptions

In his position as Economic Advisor to President Daniel Ortega, Bayardo Arce Castano holds significant influence over the policies of the Ortega regime. He is therefore associated with persons responsible for serious violations of human rights in Nicaragua. He supported the development of legislation preventing opposition candidates from taking part in elections. He is therefore responsible for repression against civil society and democratic opposition in Nicaragua.

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

Position(s): Economic Advisor to the President of the Republic of Nicaragua

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

En tant que conseiller économique du président Daniel Ortega, Bayardo Arce Castaño exerce une influence considérable sur les politiques du régime Ortega. Il est donc associé à des personnes responsables de graves violations des droits de l’homme au Nicaragua. Il a soutenu l’élaboration de la législation qui empêche les candidats de l’opposition de participer aux élections. Il est donc responsable de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	NIC	2021-08-02	-
Global Affairs Canada	Nicaragua	-	-
European External Action Service	NIC	2021-08-02	-
Estonian Presidency of the Council of the EU	-	-	-
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	-

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)

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

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

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

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Source data IDs: ch-seco-46272 · eu-tb-logical-131241 · eu-fsf-eu-6580-5 · ca-sema-26-ni-bayardo-arce-castano · fr-ga-3662 · ca-sema-nicaragua-n-a-26

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Factsheet Descriptions Data sources

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