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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Bayardo ARCE CASTAÑO

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Nicaragua
Nationality
NI
Date of birth
1950-03-21T00:00:00.000Z

Also known as

Aliases
ARCE Castaño Bayardo · Bayardo Arce Castaño · Bayardo ARCE Castaño · Bayardo ARCE CASTAÑO · 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.

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 14/11/2021 source ↗
CH_SECO CH-Nicaragua CH SECO: Nicaragua Nicaragua 12/08/2021 source ↗
EU_FSF NIC EU FSF: NIC (2021/1276 (OJ L277)) 02/08/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/08/2021 source ↗

Previous designations · 10

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 14/11/2021 09/06/2026 source ↗
CA_GAC CA-Nicaragua Canada GAC: Nicaragua Nicaragua 14/11/2021 09/06/2026 source ↗
CA_GAC CA-Nicaragua Canada GAC: Nicaragua Nicaragua 14/11/2021 15/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 14/11/2021 15/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 14/11/2021 11/11/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 14/11/2021 24/09/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/08/2021 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/08/2021 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/08/2021 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 14

CA_DFATDBE_FODEU_FSFCH_SECOCA_DFATDCA_DFATDCA_DFATDCA_GACBE_FODBE_FODBE_FODCA_DFATDCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 3

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.

Bayardo ARCE Castaño

Nicaragua

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: arce, bayardo, castano
  • ✗ Nationalities differ (ni vs nicaragua)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): nicaragua

Bayardo ARCE Castaño

Nicaragua

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: arce, bayardo, castano
  • ✗ Nationalities differ (ni vs nicaragua)
  • ✗ Date of birth not published by at least one source

Bayardo ARCE Castaño

Nicaragua
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: arce, bayardo, castano
  • ✗ Nationalities differ (ni vs nicaragua)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): nicaragua

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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.

Frequently asked questions

Is Bayardo ARCE CASTAÑO sanctioned?

Yes. Bayardo ARCE CASTAÑO (individual) is subject to 4 active sanctions designations from Canada DFATD, Switzerland SECO, EU FSF, BE FOD, the earliest dated 2021-08-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Bayardo ARCE CASTAÑO?

Bayardo ARCE CASTAÑO is listed by Canada DFATD, Switzerland SECO, EU FSF, BE FOD under programs CA-SEMA, CH-Nicaragua, NIC. See the designations for the issuing authority and source URL of each.

When was Bayardo ARCE CASTAÑO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-08-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Bayardo ARCE CASTAÑO is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.