Brenda Isabel ROCHA CHACÓN

Sanctioned

ROCHA CHACÓN

Type

person

Subtype

Country

Nicaragua

Date of birth

1967-02-10

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

47157

Asset freeze

2022-01-21activeSource

European Union

EU FSF

EU.6814.51

Asset freeze

2022-01-10activeSource

France

Registre national des gels d'avoirs

3755

Asset freeze

Legal bases

European Union

EU amendment 2023/2125 (OJ L10102023)regulation 2023/2125 (OJ L10102023)

France

1280