Statements: Ramon Antonio Avellan Medal

Canonical ID: NK-HHietW4wMnRBEpnLH8uWp4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameRamón Antonio Avellán Medalch_seco_sanctionsch-seco-42033
Person:nationalitynich_seco_sanctionsch-seco-42033
Person:nationalitynienggb_hmt_sanctionsgb-hmt-13834
Person:nationalityniengus_ofac_sdnofac-27484
Person:nationalitynienggb_fcdo_sanctionsgb-fcdo-nic0003
Person:nationalitynienggb_coh_disqualifiedgb-coh-yjhvaujmz74rqvlbuhnset-wupu
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yjhvaujmz74rqvlbuhnset-wupu
Person:notesN° Passeport : A0008696 : délivré le 17/10/2011, expirant le 17/10/2021framc_fund_freezesmc-freezes-6e7d3a96585bc0a262add24af98e0a3fa5a7c992
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-nic0003
Person:notesDeputy 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.ch_seco_sanctionsch-seco-42033
Person:notesResponsable 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 2018frafr_tresor_gels_avoirfr-ga-1023
Person:passportNumberA0008696ch_seco_sanctionsch-seco-42033
Person:passportNumberA0008696frafr_tresor_gels_avoirfr-ga-1023
Person:passportNumberA0008696enggb_hmt_sanctionsgb-hmt-13834
Person:passportNumberA0008696engus_ofac_sdnofac-27484
Person:positionAncien chef de la police à Masayafrafr_tresor_gels_avoirfr-ga-1023
Person:positionDeputy Director General of the Nicaraguan National Police (NNP).enggb_fcdo_sanctionsgb-fcdo-nic0003
Person:positionDeputy Director-General of the Nicaraguan National Police (NNP) and former chief of the police in Masaya.eu_fsfeu-fsf-eu-5582-15
Person:positionDeputy Director-General of the Nicaraguan National Police (NNP) and former chief of the police in Masaya.be_fod_sanctionseu-fsf-eu-5582-15
Person:positionDirecteur général adjoint de la police nationale du Nicaraguafrafr_tresor_gels_avoirfr-ga-1023
Person:positionDeputy Director-General of the Nicaraguan National Police (NNP) and former chief of the police in Masaya.eu_travel_banseu-tb-logical-123615
Person:positionDeputy Director General of the Nicaraguan National Police (NNP).enggb_hmt_sanctionsgb-hmt-13834
Person:positionDirecteur général adjoint de la police nationale du Nicaragua, Ancien chef de la police à Masayaframc_fund_freezesmc-freezes-6e7d3a96585bc0a262add24af98e0a3fa5a7c992
Person:programIdEU-NICbe_fod_sanctionseu-fsf-eu-5582-15
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-27484
Person:programIdGB-NICenggb_hmt_sanctionsgb-hmt-13834
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-nic0003
Person:programIdSECO-NICARAGUAch_seco_sanctionsch-seco-42033
Person:programIdEU-NICeu_fsfeu-fsf-eu-5582-15
Person:programIdEU-NICfrafr_tresor_gels_avoirfr-ga-1023
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-51a9cad3e1867ee9f293536a35b0fd3773b58c11
Person:secondNameAntonioenggb_fcdo_sanctionsgb-fcdo-nic0003
Person:secondNameAntonioenggb_hmt_sanctionsgb-hmt-13834
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1023frafr_tresor_gels_avoirfr-ga-1023
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YJhVAuJMZ74rQvLbUhnset-WuPUenggb_coh_disqualifiedgb-coh-yjhvaujmz74rqvlbuhnset-wupu
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27484engus_ofac_sdnofac-27484
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1023
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-yjhvaujmz74rqvlbuhnset-wupu
Person:topicssanctionframc_fund_freezesmc-freezes-6e7d3a96585bc0a262add24af98e0a3fa5a7c992
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-nic0003
Person:topicssanctionch_seco_sanctionsch-seco-42033
Person:topicssanctionengus_ofac_sdnofac-27484
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13834
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrb7hnb
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5582-15
Person:topicssanctionus_trade_cslofac-27484
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-51a9cad3e1867ee9f293536a35b0fd3773b58c11
Person:topicssanctioneu_fsfeu-fsf-eu-5582-15
Person:topicssanctioneu_travel_banseu-tb-logical-123615
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