Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

CAMPBELL HOOKER Lumberto Ignacio

Date of Birth: 1949-02-03

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 90

Information:

individual
NICARAGUA
DOB 03 Feb 1949; POB Raas, Nicaragua; nationality Nicaragua; Gender Male; Passport A00001109 (Nicaragua) issued 13 Nov 2015 expires 13 Nov 2025; National ID No. 6010302490003J (Nicaragua).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CAMPBELL HOOKER Lumberto Ignacio

Date of Birth: 1949-12-03

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 90

Information:

Function: Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018
Alias: CAMPBELL HOOKER Lumberto Ignacio
Birth: 1949-12-03
ID Document: 6010302490003J (other-Other identification number) (ID number)
ID Document: A00001109 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Lumberto Ignacio CAMPBELL HOOKER

Date of Birth: 1949-12-03

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 75

Information:

Function: Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018
Alias: CAMPBELL HOOKER Lumberto Ignacio
Birth: 1949-12-03
ID Document: 6010302490003J (other-Other identification number) (ID number)
ID Document: A00001109 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Lumberto Ignacio CAMPBELL HOOKER

Date of Birth: 1949-02-03

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 75

Information:

Position: Magistrate in the Supreme Electoral Council of Nicaragua
Nationality: Nicaragua
Passport: A00001109
Address: Nicaragua
Birthplace: Raas, Nicaragua
Regime: Nicaragua
Info: (UK Sanctions List Ref):NIC0012. (UK Statement of Reasons):Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interim President of the Supreme Electoral Council of Nicaragua, and remains a magistrate of that organisation. There are reasonable grounds to suspect that in these roles he has stifled free and fair elections during civic protests in 2018, shown partisanship towards the Ortega Regime whilst serving as a senior official in the Supreme Electoral Council, and played an active role in disbanding opposition parties. He is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv