Alba Luz Ramos Vanegas
Overview of Alba Luz Ramos Vanegas
| ID | NIC0011 |
|---|---|
| Sanction Regime | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Alba Luz Ramos Vanegas is the President of Nicaragua’s Supreme Court of Justice, and sits on the National Council for Judicial Administration and Career. There are reasonable grounds to suspect that in her role as President of the Supreme Court of Justice she has undermined the independence of the judiciary, denying accused parties in the courts a free and fair trial, and permitting and actively encouraging cruel, degrading and inhumane treatment of accused parties. She is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. |
| OFSI Group ID | 14149 |
What alternative names has Alba Luz Ramos Vanegas used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Alba Luz Ramos Vanegas | President | Primary Name |
Where is Alba Luz Ramos Vanegas located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Nicaragua |
What are the personal details of Alba Luz Ramos Vanegas?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Female | Jun 03, 1949 | Léon | Nicaragua | Nicaragua | A0009864 | Magistrate |
| Female | Jun 03, 1949 | Léon | Nicaragua | Nicaragua | A0009864 | President of the Supreme Court of Justice of Nicaragua |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0