Base
Individual11 sanctions listsNicaragua

Ramon Antonio Avellan Medal

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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
Jinotepe, Nicaragua
Gender
male
Position
Directeur général adjoint de la police nationale du Nicaragua
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-10-30 · Updates daily

Multi-List Designation

Ramon Antonio Avellan Medal appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Bello Horizonte 6TA Etapa Nl 4, Managua

Aliases (3)

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

Identification Numbers

TypeNumber
ID NumberA0008696
ID Number0411111540000Q
PassportA0008696

Related Entities (10)

Supreme Electoral CouncilOrganization
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+3 more
Yohaira Hernandez ChirinoIndividual
gb_fcdo_sanctions
Sadrach Zeledon RochaIndividual
us_ofac_sdnca_dfatd_sema_sanctionsgb_fcdo_sanctions+1 more
MINISTERIO PUBLICO DE NICARAGUAOrganization
us_ofac_sdnus_trade_csl
Servicio de Proteccion y Vigilancia S.A.Organization
us_ofac_sdnus_trade_csl
Octavio Ernesto ROTHSCHUH ANDINOIndividual
us_ofac_sdnus_trade_csl
Bayardo de Jesus PULIDO ORTIZIndividual
us_ofac_sdnus_trade_csl
Denis Membreno RivasIndividual
us_ofac_sdnus_trade_cslus_special_leg
Nestor Moncada LauIndividual
us_trade_cslgb_fcdo_sanctionseu_journal_sanctions+9 more
Lester Matus TamarizIndividual
us_ofac_sdnus_trade_csl

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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.