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Alba Luz RAMOS VANEGAS

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Nicaragua
Nationality
Nicaragua
Date of birth
1949-06-03T00:00:00.000Z
Place of birth
Léon, Nicaragua
Role
Magistrate. President of the Supreme Court of Justice of Nicaragua

Also known as

Aliases
Alba Luz Ramos Vanegas · Alba Luz RAMOS VANEGAS · Former President of the Supreme Court of Justice of Nicaragua.

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF NIC EU FSF: NIC (2024/2672 (OJ L09102024)) 09/10/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/10/2024 source ↗
UK_OFSI UK-Nicaragua UK OFSI: Nicaragua (NIC0011) Nicaragua 15/11/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODUK_OFSIEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.