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Ramon Antonio Avellan Medal

Sanctioned entity

Ramon Antonio Avellan Medal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AVELLAN MEDAL, Ramon Antonio · Ramon Antonio Avellan Medal · Ramón Antonio AVELLÁN MEDAL · Ramón Antonio AVELLÁN Medal · Ramón Antonio Avellán Medal				[sources]
Birth date	1954-11-11				[sources]
Place of birth	Jinotepe · Jinotepe Nicaragua · Jinotepe, NICARAGUA · Jinotepe, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Ramon · Ramon Antonio · Ramón · Ramón Antonio · Ramón Antonio				[sources]
ID Number	`0411111540000Q` · `A0008696`				[sources]
Last name	AVELLÁN MEDAL · AVELLÁN Medal · Avellan Medal · Avellán Medal				[sources]
Passport number	`A0008696`				[sources]
Second name	Antonio				[sources]
Position	Ancien chef de la police à Masaya · Deputy Director General of the Nicaraguan National Police (NNP). · Deputy Director-General of the Nicaraguan National Police (NNP) and former chief of the police in Masaya. · Directeur général adjoint de la police nationale du Nicaragua				[sources]
Address	Bello Horizonte 6TA Etapa Nl 4, Managua				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-05-04				[sources]
Modified on	2020-06-24				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-07-15

Descriptions

Deputy Director-General of the Nicaraguan National Police (NNP) and former chief of the police in Masaya. Responsible for serious human rights violations and for the repression of civil society and democratic opposition in Nicaragua, including by coordinating the repression of protesters in Masaya in 2018.

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

Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en coordonnant la répression à l'égard des manifestants à Masaya en 2018

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Bello Horizonte 6TA Etapa Nl 4, Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`A0008696`	Nicaragua	passport	2011-10-17	2021-10-17
`A0008696`	Nicaragua	Passport	2011-10-17	2021-10-17
`A0008696`	-	Other identification number	2011-10-17	-
`A0008696`	-	Other identification number	2011-10-17	-
`0411111540000Q`	Nicaragua	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Nicaragua (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex	2020-06-24	-
European External Action Service	NIC	2020-05-04	-
Office of Financial Sanctions Implementation · UK	Nicaragua	2020	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)	-	-
Global Affairs Canada	Nicaragua	-	-
Federal Public Service Finance	NIC	2020-05-04	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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: fr-ga-1023 · eu-fsf-eu-5582-15 · NK-37WbNr35PEjDqmYNxbtBsS · eu-tb-logical-123615 · ofac-27484 · gb-hmt-13834 · ca-sema-10-ni-ramon-antonio-avellan-medal · gb-fcdo-nic0003 · ch-seco-42033 · ca-sema-nicaragua-n-a-10

For experts: raw data explorer

Factsheet Descriptions Data sources

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