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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

RAMOS VANEGAS Alba Luz

Date of Birth: 1949-06-03

Type: individual

Updated: 2026-03-22 02:30:07

Accuracy: 90

Information:

Function: Former President of the Supreme Court of Justice of Nicaragua.
Alias: RAMOS VANEGAS Alba Luz
Birth: 1949-06-03
ID Document: A0009864 (passport-National passport)

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

President Alba Luz RAMOS VANEGAS

Date of Birth: 1949-06-03

Type: individual

Updated: 2026-03-22 02:30:07

Accuracy: 75

Information:

Position: Magistrate. President of the Supreme Court of Justice of Nicaragua
Nationality: Nicaragua
Passport: A0009864
Address: Nicaragua
Birthplace: Léon, Nicaragua
Regime: Nicaragua
Info: (UK Sanctions List Ref):NIC0011. (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. (Gender):Female

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

Alba Luz RAMOS VANEGAS

Date of Birth: 1949-06-03

Type: individual

Updated: 2026-03-22 02:30:07

Accuracy: 75

Information:

Function: Former President of the Supreme Court of Justice of Nicaragua.
Alias: RAMOS VANEGAS Alba Luz
Birth: 1949-06-03
ID Document: A0009864 (passport-National passport)

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