Alba Luz Ramos Vanegas
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.NICARAGUA] - Measures against Nicaragua | |
| - | En sa qualité de présidente de la Cour suprême de justice du Nicaragua, elle est responsable d’avoir instrumentalisé le pouvoir judiciaire en faveur des intérêts du régime Ortega, par une criminalisat |
| - | Ancienne présidente de la Cour suprême de justice du Nicaragua. Responsable d’avoir instrumentalisé le pouvoir judiciaire en faveur des intérêts du régime Ortega, par une criminalisation sélective des |
| - | Former President of the Supreme Court of Justice of Nicaragua. |
| - | |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): President of the Supreme Court of Justice of the Republic of Nicaragua |
| [CHE.NICARAGUA] - Measures against Nicaragua | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Position(s): President of the Supreme Court of Justice of the Republic of Nicaragua |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Position(s): President of the Supreme Court of Justice of the Republic of Nicaragua |
| - | (UK Sanctions List Ref):NIC0011 (UK Statement of Reasons):Alba Luz Ramos Vanegas is the President of Nicaragua’s Supreme Court of Justice, and sits on the National Council for Judicial Administration |
| - | (UK Sanctions List Ref):NIC0011. (UK Statement of Reasons):Alba Luz Ramos Vanegas is the President of Nicaragua’s Supreme Court of Justice, and sits on the National Council for Judicial Administration |
| - |
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Frequently Asked Questions
1. Does Alba Luz Ramos Vanegas have any sanctions?
Yes, Alba Luz Ramos Vanegas is sanctioned by:
2. Can I receive AML sanctions alerts on Alba Luz 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 Alba Luz Ramos Vanegas:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |