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Alba Luz Ramos Vanegas

Sanctioned entity
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]
CitizenshipNicaragua[sources]
Country of birthNicaragua[sources]
First nameAlba · Alba Luz[sources]
ID NumberA0009864[sources]
Last nameRAMOS VANEGAS · RAMOS Vanegas · Ramos Vanegas[sources]
Passport numberA0009864[sources]
Second nameLuz[sources]
TitlePresident[sources]
Wikidata IDQ107119260[sources]
PositionAncienne présidente de la Cour suprême de justice du Nicaragua · Former President of the Supreme Court of Justice of Nicaragua. · Magistrate · Magistrate. President of the Supreme Court of Justice of Nicaragua · President of the Supreme Court of Justice of Nicaragua · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former President of the Supreme Court of Justice of Nicaragua. 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,

Ancienne présidente de la Cour suprême de justice du Nicaragua. 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 et 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 National Asset Freezing System,

president of the Nicaraguan Supreme Court

— Wikidata non-official source,

Relationships

Identifications
Document numberCountryTypeStart dateEnd date
A0009864NicaraguaNational passport--
A0009864Nicaraguapassport--
A0009864NicaraguaNational passport--
Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinanceNIC-
State Secretariat for Economic AffairsOrdinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex-
Global Affairs CanadaNicaragua--
Foreign, Commonwealth & Development Office · UKThe Nicaragua (Sanctions) (EU Exit) Regulations 2020-
Council of the European Union---
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionNIC-
Office of Financial Sanctions Implementation · UKNicaragua-
Direction Générale du Trésor(UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716) · (UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716)--
La Principauté de Monaco---

Data sources

Canadian Consolidated Autonomous Sanctions List4,632

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

Canada · Global Affairs Canada

French National Asset Freezing System5,346

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

EU Consolidated Travel Bans4,170

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

Swiss SECO Sanctions/Embargoes8,716

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

Switzerland · SECO

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,656

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

Monaco National Fund Freezing List5,314

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,446

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata388,943

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: fr-ga-3660 · mc-freezes-5b683321f9a5bdc006b9fb8dafc28d131204b887 · gb-fcdo-nic0011 · gb-hmt-14149 · eu-fsf-eu-6578-28 · ca-sema-25-ni-alba-luz-ramos-vanegas · eu-tb-logical-131232 · NK-gAgp7gTw6AvPHGnCcbkJ7H · ch-seco-46257 · ca-sema-ca78f9f6b202dea3c65e5b605f80055dc9e94218 · ca-sema-nicaragua-n-a-25

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