Search OpenSanctions

Advanced

Bayardo ARCE CASTAÑO

Sanctioned entity
TypePerson[sources]
NameBayardo ARCE CASTANO · Bayardo ARCE CASTAÑO · Bayardo ARCE Castaño · Bayardo Arce Castaño[sources]
Birth date[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameBayardo[sources]
Last nameARCE CASTANO · ARCE CASTAÑO · ARCE Castaño · Arce Castaño[sources]
PositionConseiller 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

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

— Swiss SECO Sanctions/Embargoes,

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 National Asset Freezing System,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

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 · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: eu-fsf-eu-6580-5 · fr-ga-3662 · ch-seco-46272 · ca-sema-3974f82ab5051b2b1a2d48a2b8cdc0767af09572 · ca-sema-nicaragua-n-a-26 · eu-tb-logical-131241 · mc-freezes-b5d9a7dac7e58bbc5cdc7d19fe170d85f5abf9c1 · ca-sema-26-ni-bayardo-arce-castano

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting