Last Updated: January 19, 2026
Nationality
Nicaragua
DoB
1954-11-11
Address
Bello Horizonte 6TA Etapa Nl 4, Managua, Nicaragua
Reg. ID
A0008696, Passport; 0411111540000Q, National ID No.
Official reason
Additionally, Ramon Antonio Avellan Medal is being designated for human rights abuse pursuant to the Nicaragua Human Rights and Anticorruption Act of 2018 (NHRAA). Ramon Antonio Avellan Medal (Avellan) is being designated pursuant to E.O. 13851 and the NHRAA for being a current official of the Government of Nicaragua, and for being the Deputy Direc...
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