Last Updated: January 19, 2026
Nationality
Nicaragua
DoB
1949-02-03
Address
Entrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managua, Nicaragua
Reg. ID
6010302490003J, National ID No.; A00001109, Passport
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three Nicaraguan government officials, Ramon Antonio Avellan Medal, Lumberto Ignacio Campbell Hooker, and Roberto Jose Lopez Gomez, who have had a role in directing entities engaged in human rights abuses, election fraud, and corruption. Lumberto Ignacio...
Other Information
https://home.treasury.gov/news/press-releases/sm828
Date of listing
2019-11-07
Authority
US
Program
Executive Order 13851 of November 27, 2018 Blocking Property of Certain Persons Contributing to the Situation in Nicaragua
Regime
OFAC country specific
Target State
Nicaragua
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2581
Official Information
On November 27, 2018, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (IEEPA), issued Executive Order 13851 (83 FR 61505, November 29, 2018) (E.O. 13851). In E.O. 13851, the President determined that the situation in Nicaragua, including the violent response by the Governme...
Program URL
https://www.federalregister.gov/documents/2019/09/04/2019-19049/nicaragua-sanctions-regulations