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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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Óscar Ramon Nájera

⚠ Sanctioned · 2 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
Honduras
Nationality
Honduras
Date of birth
1950-12-12T00:00:00.000Z
Place of birth
Honduras
Role
Congressman

Also known as

Aliases
Óscar Ramon Nájera

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Anti-Corruption UK OFSI: Global Anti-Corruption (GAC0020) Anti-corruption 26/04/2021 source ↗
US_KLEPTO_HR_VISA US-7031C US State Dept Section 7031(c) Anti-Kleptocracy & HR Visa Restrictions Anti-corruption — source ↗

Listed on · 2

US_KLEPTO_HR_VISAUK_OFSI

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vessel

LONGBOW LAKE

 vessel

FT ISLAND

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ARTEMIS III

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Óscar Roberto Nájera Lopez

 person

NAJERA

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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 Óscar Ramon Nájera sanctioned?

Yes. Óscar Ramon Nájera (individual) is subject to 2 active sanctions designations from UK OFSI, US Klepto-HR Visa, the earliest dated 2021-04-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Óscar Ramon Nájera?

Óscar Ramon Nájera is listed by UK OFSI, US Klepto-HR Visa under programs UK-Global Anti-Corruption, US-7031C. See the designations for the issuing authority and source URL of each.

When was Óscar Ramon Nájera first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-04-26T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Óscar Ramon Nájera 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.