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Database freshness: 2026-08-14
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Bayardo ARCE Castaño

Sanctioned
ARCE CASTAÑO
Type
person
Subtype
Country
Nicaragua
Date of birth
1950-03-21
Listings
4 · 4 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:nicaragua:no-schedule:26
Other measure
2021-11-14activeSource
Switzerland
SECO Consolidated List
46272
Asset freeze
2021-08-13activeSource
European Union
EU FSF
EU.6580.5
Asset freeze
2021-08-02activeSource
France
Registre national des gels d'avoirs
3662
Asset freeze
activeSource
Legal bases
European Union
EU amendment 2021/1276 (OJ L277)regulation 2021/1276 (OJ L277)
Source
France
1153