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

PORRAS CORTES Gustavo Eduardo

Date of Birth: 1954-10-11

Type: individual

Updated: 2026-03-26 23:17:17

Accuracy: 90

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: 2026-03-26 23:17:17

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

President Gustavo Eduardo PORRAS CORTES

Date of Birth: 1954-10-11

Type: individual

Updated: 2026-03-26 23:17:17

Accuracy: 75

Information:

Position: President of the Nicaraguan National Assembly
Nationality: Nicaragua
Address: Nicaragua
Birthplace: Managua, Nicaragua
Regime: Nicaragua
Info: (UK Sanctions List Ref):NIC0008. (UK Statement of Reasons):Gustavo Eduardo Porras Cortés has been President of the Nicaraguan National Assembly since 2017. During this time, Porras has presided over, introduced, voted for, signed, and publicly advocated for legislation which undermines democracy, violates human rights, and represses civil society and the democratic opposition. He is therefore 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

Gustavo Eduardo PORRAS CORTÉS

Date of Birth: 1954-10-11

Type: individual

Updated: 2026-03-26 23:17:17

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