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Home › Search › AVELLÁN Medal Ramón Antonio

AVELLÁN Medal Ramón Antonio

⚠ Sanctioned · 7 active programs

Identity

Type
person
Country
Nicaragua
Nationality
NIC
Date of birth
1954-11-11T00:00:00.000Z
Place of birth
Jinotepe
Role
Deputy Director General of the Nicaraguan National Police (NNP).

Also known as

Aliases
AVELLÁN Medal Ramón Antonio · Deputy Director-General of the Nicaraguan National Police (NNP) and former chief of the police in Masaya. · Ramon Antonio AVELLAN MEDAL · Ramón Antonio AVELLÁN MEDAL · Ramón Avellán Medal

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 14/07/2021 source ↗
UK_OFSI UK-Nicaragua UK OFSI: Nicaragua (NIC0003) Nicaragua 31/12/2020 source ↗
CH_SECO CH-Nicaragua CH SECO: Nicaragua Nicaragua 24/06/2020 source ↗
EU_FSF NIC EU FSF: NIC (2020/606 (OJ L139I)) 04/05/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/05/2020 source ↗
OFAC_SDN NICARAGUA OFAC SDN: NICARAGUA — source ↗
OFAC_SDN NICARAGUA-NHRAA OFAC SDN: NICARAGUA-NHRAA — source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 14/07/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 8

CA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_DFATDEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Avellan Medal

Nicaragua
Active source lists: CA_GAC, GB_FCDO_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: antonio, avellan, medal, ramon
  • ✓ Both sources report nationality nicaragua
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): nicaragua
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.