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Gustavo Eduardo PORRAS CORTÉS

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Nicaragua
Nationality
NIC
Date of birth
1954-10-11T00:00:00.000Z
Place of birth
MANAGUA
Role
President of the Nicaraguan National Assembly

Also known as

Aliases
Gustavo Eduardo Porras Cortes · Gustavo Eduardo PORRAS CORTES · Gustavo Eduardo PORRAS CORTÉS · President of the National Assembly of Nicaragua since January 2017 and member of the national direction of the Sandinista National Liberation Front (FSLN) since 1996.

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF NIC EU FSF: NIC (2023/2125 (OJ L10102023)) 10/10/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/10/2023 source ↗
UK_OFSI UK-Nicaragua UK OFSI: Nicaragua (NIC0008) Nicaragua 15/11/2021 source ↗
OFAC_SDN NICARAGUA-NHRAA OFAC SDN: NICARAGUA-NHRAA — source ↗
OFAC_SDN NICARAGUA OFAC SDN: NICARAGUA — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODUK_OFSIOFAC_SDNEU_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.