Lumberto Ignacio Campbell Hooker
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NICARAGUA] - Nicaragua-related Sanctions | Program NICARAGUA |
| [CAN.NICARAGUA] - Measures against Nicaragua | |
| - | Lumberto Ignacio Campbell Hooker est, depuis 2014, membre du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre |
| - | Lumberto Ignacio Campbell Hooker est, depuis 2014, membre du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre |
| - | (UK Sanctions List Ref):NIC0012 (UK Statement of Reasons):Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interi |
| - | (UK Sanctions List Ref):NIC0012. (UK Statement of Reasons):Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently inter |
| - | Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interim President of the Supreme Electoral Council of Nicaragua, |
| - | |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018 ID number: 60103024 |
| [CHE.NICARAGUA] - Measures against Nicaragua | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Position(s): Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018 ID numbe |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Position(s): Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council i |
| - | Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018 |
| - | |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Lumberto Ignacio Campbell Hooker sanciones internacionales?
Sí, Lumberto Ignacio Campbell Hooker está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Lumberto Ignacio Campbell Hooker?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Lumberto Ignacio Campbell Hooker:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |