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Database freshness: 2026-08-14
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Alba Luz RAMOS Vanegas

Sanctioned
RAMOS VANEGAS
Type
person
Subtype
Country
Nicaragua
Date of birth
1949-06-03
Listings
5 ยท 5 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings5
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:nicaragua:no-schedule:25
Other measure
2021-11-14activeSource
Switzerland
SECO Consolidated List
46257
Asset freeze
2021-08-13activeSource
European Union
EU FSF
EU.6578.28
Asset freeze
2021-08-02activeSource
France
Registre national des gels d'avoirs
3660
Asset freeze
activeSource
United Kingdom
UKSL
NIC0011
Asset freezeDirector disqualificationTravel ban
2021-11-15activeSource
Legal bases
European Union
EU amendment 2024/2672 (OJ L09102024)regulation 2024/2672 (OJ L09102024)
Source
France
1153
United Kingdom
The Nicaragua (Sanctions) (EU Exit) Regulations 2020statutory instrument