Alba Luz Ramos Vanegas
Alba Luz Ramos Vanegas 概述
| ID | NIC0011 |
|---|---|
| 制裁制度 | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结, 旅行禁令 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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 组 ID | 14149 |
Alba Luz Ramos Vanegas 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字 母姓名 | 别名强度 |
|---|---|---|---|---|
| Alba Luz Ramos Vanegas | President | Primary Name |
Alba Luz Ramos Vanegas 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
| Nicaragua |
Alba Luz Ramos Vanegas 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| Female | 1949年6月03日 | Léon | Nicaragua | Nicaragua | A0009864 | Magistrate |
| Female | 1949年6月03日 | Léon | Nicaragua | Nicaragua | A0009864 | President of the Supreme Court of Justice of Nicaragua |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和 实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0