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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Gustavo Eduardo PORRAS CORTÉS

Date of Birth: 1954-10-11

Type: individual

Updated: 2026-08-14 05:58:16

Accuracy: 90

Information:

Function: President of the National Assembly of Nicaragua since January 2017 and member of the national direction of the Sandinista National Liberation Front (FSLN) since 1996.
Alias: PORRAS CORTÉS Gustavo Eduardo
Birth: 1954-10-11

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

PORRAS CORTES Gustavo Eduardo

Date of Birth: 1954-10-11

Type: individual

Updated: 2026-08-14 05:58:16

Accuracy: 75

Information:

individual
NICARAGUA] [NICARAGUA-NHRAA
DOB 11 Oct 1954; POB Managua, Nicaragua; nationality Nicaragua; Gender Male.

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

PORRAS CORTÉS Gustavo Eduardo

Date of Birth: 1954-10-11

Type: individual

Updated: 2026-08-14 05:58:16

Accuracy: 75

Information:

Function: President of the National Assembly of Nicaragua since January 2017 and member of the national direction of the Sandinista National Liberation Front (FSLN) since 1996.
Alias: PORRAS CORTÉS Gustavo Eduardo
Birth: 1954-10-11

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