Brenda Isabel ROCHA CHACÓN

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type: person
Country: ni
Nationality: NIC
Date of birth: 1967-02-10T00:00:00.000Z
Place of birth: Bonanza
Role: President of the Supreme Electoral Council

Also known as

Aliases

Brenda Isabel ROCHA CHACÓN · Brenda Rocha Chacón · President of the Supreme Electoral Council

Designation timeline · 3

20 Jan 2022 Added to Switzerland SECO CH-Nicaragua CH SECO: Nicaragua Nicaragua publisher record ↗
10 Oct 2023 Added to BE FOD BE-NATIONAL Belgium FOD national designations Belgium national publisher record ↗
10 Oct 2023 Added to EU FSF NIC EU FSF: NIC (2023/2125 (OJ L10102023)) publisher record ↗

Sanctions programs · 3

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	10/10/2023	source ↗
EU_FSF	NIC	EU FSF: NIC (2023/2125 (OJ L10102023))		10/10/2023	source ↗
CH_SECO	CH-Nicaragua	CH SECO: Nicaragua	Nicaragua	20/01/2022	source ↗

Previous designations · 4

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

Source	Program	Name	Regime	Designated	Delisted	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	10/10/2023	07/07/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	10/10/2023	10/06/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	10/10/2023	07/08/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban		19/05/2026	source ↗

Listed on · 7

BE_FODEU_FSFCH_SECOBE_FODBE_FODBE_FODEU_TRAVEL_BANS

More sanctioned entities from ni

person

Lumberto Ignacio CAMPBELL HOOKER

View all sanctioned entities from ni →

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 Brenda Isabel ROCHA CHACÓN sanctioned?

Yes. Brenda Isabel ROCHA CHACÓN (individual) is subject to 3 active sanctions designations from BE FOD, EU FSF, Switzerland SECO, the earliest dated 2022-01-20T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Brenda Isabel ROCHA CHACÓN?

Brenda Isabel ROCHA CHACÓN is listed by BE FOD, EU FSF, Switzerland SECO under programs BE-NATIONAL, NIC, CH-Nicaragua. See the designations for the issuing authority and source URL of each.

When was Brenda Isabel ROCHA CHACÓN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-01-20T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Brenda Isabel ROCHA CHACÓN 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.