KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
GE

Gustavo Eduardo Porras Cortes

Sanctioned
PORRAS CORTÉS
Type
person
Subtype
Country
Nicaragua
Date of birth
1954-10-11
Listings
5 · 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
46223
Asset freeze
2021-08-13activeSource
European Union
EU FSF
EU.6573.33
Asset freeze
2021-08-02activeSource
France
Registre national des gels d'avoirs
3656
Asset freeze
activeSource
United Kingdom
UKSL
NIC0008
Asset freezeDirector disqualificationTravel ban
2021-11-15activeSource
United States
SDN
26923
Asset freeze
2019-06-21activeSource
Legal bases
European Union
EU amendment 2023/2125 (OJ L10102023)regulation 2023/2125 (OJ L10102023)
Source
France
1153
United Kingdom
The Nicaragua (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 13851 (Nicaragua)executive order
Source
United States
NHRAA
Source