Campbell Hooker

Sanctioned
Last update: 22/07/2025
Name: Campbell Hooker
Gender: label.gender.m
Birth: 1949-02-03 NIC
Person type: label.person_type.P
Identifiers: Array
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Sanctions

table.sanction.head.program table.sanction.head.reason
- Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interim President of the Supreme Electoral Council of Nicaragua,

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Adverse info

Frequently Asked Questions

1. Does Campbell Hooker have any sanctions?

Yes, Campbell Hooker is sanctioned by:

2. Can I receive AML sanctions alerts on Campbell Hooker?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Campbell Hooker:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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