Bayardo Arce Castaño
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.NICARAGUA] - Measures against Nicaragua | |
| - | En tant que conseiller économique du président Daniel Ortega, Bayardo Arce Castaño exerce une influence considérable sur les politiques du régime Ortega. Il est donc associé à des personnes responsabl |
| - | Economic Advisor to the President of the Republic of Nicaragua. He is therefore associated with persons responsible for serious violations of human rights in Nicaragua. |
| - | |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): Economic Advisor to the President 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): Economic Advisor to the President 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): Economic Advisor to the President of the Republic of Nicaragua |
Adverse media
- https://www.revistaeyn.com/centroamericaymundo/nicaragua-excomandante-sandinista-culpable-de-estafar-casi-us-5000-millones-PC29097923
- https://www.revistaeyn.com/centroamericaymundo/nicaragua-excomandante-sandinista-culpable-de-estafar-casi-us-5000-millones-PC29097923
- https://confidencial.digital/politica/justicia-orteguista-condena-bayardo-arce-por-lavado-de-activos/
- https://confidencial.digital/politica/justicia-orteguista-condena-bayardo-arce-por-lavado-de-activos/
- https://nuevaya.com.ni/destacadas/bayardo-arce-es-condenado-por-lavado-de-activos-y-defraudacion-al-estado-de-nicaragua/
- https://nuevaya.com.ni/destacadas/bayardo-arce-es-condenado-por-lavado-de-activos-y-defraudacion-al-estado-de-nicaragua/
- https://www.infobae.com/nicaragua/2026/01/27/condenaron-en-nicaragua-a-bayardo-arce-el-ultimo-comandante-sandinista-que-acompanaba-a-daniel-ortega/
- https://www.infobae.com/nicaragua/2026/01/27/condenaron-en-nicaragua-a-bayardo-arce-el-ultimo-comandante-sandinista-que-acompanaba-a-daniel-ortega/
- https://www.articulo66.com/2026/01/27/justicia-sandinista-declara-culpable-lavado-dinero-bayardo-arce/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Bayardo Arce Castaño have any sanctions?
Yes, Bayardo Arce Castaño is sanctioned by:
2. Can I receive AML sanctions alerts on Bayardo Arce Castaño?
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 Bayardo Arce Castaño:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |
| Public sources of adverse media | label.source.info.adverse_media | |
| Portal oficial de datos europeos | Sanctioned |