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
Nicaragua Investment Conditionality Act of 2018, Public Law 115-335, as amended, (formerly named Nicaragua Human Rights and Anticorruption Act of 2018)
Regime
OFAC country specific
Target State
Nicaragua
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2581
Official Information
Nicaragua Human Rights and Anticorruption Act of 2018 This bill imposes restrictions and sanctions on institutions and individuals responsible for the Nicaraguan government's violence and infringement of the civil rights of protesters. The Department of the Treasury shall take action to restrict international financial institutions, including tho...
Additional Details
SDN
Program URL