Cairo Melvin Amador Arrieta

Sanctioned

Last update: 01/06/2026

Name: Cairo Melvin Amador Arrieta

Gender: label.gender.m

Birth: 1952

Nationality: NIC

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Cairo Melvin Amador Arrieta est, depuis mai 2021, le vice-président du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7
-	Cairo Melvin Amador Arrieta est, depuis mai 2021, le vice-président du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7
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[CHE.NICARAGUA] - Measures against Nicaragua	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): Vice-President of the Supreme Electoral Council
[CHE.NICARAGUA] - Measures against Nicaragua	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Position(s): Vice-President of the Supreme Electoral Council
[CHE.NICARAGUA] - Measures against Nicaragua	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Position(s): Vice-President of the Supreme Electoral Council
-	Vice-President of the Supreme Electoral Council
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Frequently Asked Questions

1. Does Cairo Melvin Amador Arrieta have any sanctions?

Yes, Cairo Melvin Amador Arrieta is sanctioned by:

2. Can I receive AML sanctions alerts on Cairo Melvin Amador Arrieta?

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 Cairo Melvin Amador Arrieta:

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.