Ramos Vanegas

Sanctioned

Last update: 03/06/2026

Name: Ramos Vanegas

Gender: label.gender.f

Birth: 1949-06-03 NIC

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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-	Alba Luz Ramos Vanegas is the President of Nicaragua’s Supreme Court of Justice, and sits on the National Council for Judicial Administration and Career. There are reasonable grounds to suspect that i

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Frequently Asked Questions

1. Does Ramos Vanegas have any sanctions?

Yes, Ramos Vanegas is sanctioned by:

2. Can I receive AML sanctions alerts on Ramos Vanegas?

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 Ramos Vanegas:

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.