Base
Individual10 sanctions listsNicaragua

Ramon Antonio Avellan Medal

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ramon Antonio Avellan Medal
Entity Type
Individual (Person)
Countries
Nicaragua
OpenSanctions ID
NK-HHietW4wMnRBEpnLH8uWp4
Date of Birth
Nov 11, 1954
Place of Birth
Nicaragua
Gender
male
Position
Deputy Director-General of the Nicaraguan National Police (NNP) and former chief of the police in Masaya.
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ramon Antonio Avellan Medal appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Bello Horizonte 6TA Etapa Nl 4, Managua

Aliases (3)

Also Known As
Ramón Antonio Avellán Medal
AVELLAN MEDAL, Ramon Antonio
Ramón Antonio AVELLÁN Medal

Identification Numbers

TypeNumber
ID NumberA0008696
ID Number0411111540000Q
PassportA0008696

Related Entities (10)

Supreme Electoral CouncilOrganization
eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+2 more
Yohaira Hernandez ChirinoIndividual
gb_fcdo_sanctions
Sadrach Zeledon RochaIndividual
gb_fcdo_sanctionsca_dfatd_sema_sanctionsus_trade_csl+1 more
MINISTERIO PUBLICO DE NICARAGUAOrganization
us_trade_cslus_ofac_sdn
Servicio de Proteccion y Vigilancia S.A.Organization
us_trade_cslus_ofac_sdn
Octavio Ernesto ROTHSCHUH ANDINOIndividual
us_trade_cslus_ofac_sdn
Bayardo de Jesus PULIDO ORTIZIndividual
us_trade_cslus_ofac_sdn
Denis Membreno RivasIndividual
us_special_legus_trade_cslus_ofac_sdn
Nestor Moncada LauIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+8 more
Celina DELGADO CASTELLONIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.