Gustavo Eduardo Porras Cortes
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NICARAGUA-NHRAA] - Nicaragua related Sanctions | Program NICARAGUA-NHRAA |
| - | Président de l’Assemblée nationale du Nicaragua depuis janvier 2017 et membre de la direction nationale du Front sandiniste de libération nationale (FSLN) depuis 1996. En sa qualité de président de l’ |
| - | Président de l’Assemblée nationale du Nicaragua depuis janvier 2017 et membre de la direction nationale du Front sandiniste de libération nationale (FSLN) depuis 1996. En sa qualité de président de l’ |
| - | President of the National Assembly of Nicaragua since January 2017 and member of the national direction of the Sandinista National Liberation Front (FSLN) since 1996. |
| - | |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): President of the National Assembly of the Republic of Nicaragua (since Jan 2017) |
| [CHE.NICARAGUA] - Measures against Nicaragua | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Position(s): President of the National Assembly of the Republic of Nicaragua (since Jan 2017) |
| [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 National Assembly of the Republic of Nicaragua (since Jan 2017) |
| - | (UK Sanctions List Ref):NIC0008 (UK Statement of Reasons):Gustavo Eduardo Porras Cortés has been President of the Nicaraguan National Assembly since 2017. During this time, Porras has presided over, i |
| - | (UK Sanctions List Ref):NIC0008. (UK Statement of Reasons):Gustavo Eduardo Porras Cortés has been President of the Nicaraguan National Assembly since 2017. During this time, Porras has presided over, |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Gustavo Eduardo Porras Cortes have any sanctions?
Yes, Gustavo Eduardo Porras Cortes is sanctioned by:
2. Can I receive AML sanctions alerts on Gustavo Eduardo Porras Cortes?
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 Gustavo Eduardo Porras Cortes:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |