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Lumberto Ignacio CAMPBELL HOOKER

⚠ Sanctioned · 3 active programs 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
1949-12-03T00:00:00.000Z
Place of birth
NICARAGUA
Role
Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018

Also known as

Aliases
acting President of the Supreme Electoral Council in 2018 · Lumberto Campbell Hooker · Lumberto Ignacio CAMPBELL HOOKER · Member of the Supreme Electoral Council

Designation timeline · 3

Sanctions programs · 3

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 14/10/2022 source ↗
CH_SECO CH-Nicaragua CH SECO: Nicaragua Nicaragua 20/01/2022 source ↗

Previous designations · 1

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

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS

Possible matches in other source lists · 4

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.

Lumberto Ignacio Campbell Hooker

Nicaragua
Active source lists: CA_DFATD, OFAC_SDN, UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: campbell, hooker, ignacio, lumberto
  • ✗ Nationalities differ (nicaragua vs nic)
  • ✗ Dates of birth differ
  • • Sanctioned under shared regime(s): nicaragua

Lumberto Ignacio CAMPBELL Hooker

Nicaragua

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: campbell, hooker, ignacio, lumberto
  • ✗ Nationalities differ (nic vs nicaragua)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): nicaragua

Lumberto Ignacio CAMPBELL Hooker

Nicaragua

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: campbell, hooker, ignacio, lumberto
  • ✗ Nationalities differ (nic vs nicaragua)
  • ✗ Date of birth not published by at least one source

CAMPBELL HOOKER, Lumberto Ignacio

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: campbell, hooker, ignacio, lumberto
  • ✓ Both sources report nationality ni
  • ✗ Date of birth not published by at least one source

More sanctioned entities from ni

person

Brenda Isabel ROCHA CHACÓN

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 Lumberto Ignacio CAMPBELL HOOKER sanctioned?

Yes. Lumberto Ignacio CAMPBELL HOOKER (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, 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 Lumberto Ignacio CAMPBELL HOOKER?

Lumberto Ignacio CAMPBELL HOOKER is listed by EU FSF, BE FOD, Switzerland SECO under programs NIC, BE-NATIONAL, CH-Nicaragua. See the designations for the issuing authority and source URL of each.

When was Lumberto Ignacio CAMPBELL HOOKER 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 Lumberto Ignacio CAMPBELL HOOKER 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.