Bayardo ARCE CASTANO

Sanctioned entity

Born 21 Mar 1950 (76 years old),Nicaragua. Named in 7 sanctions listings.

Summary

In his position as Economic Advisor to President Daniel Ortega, Bayardo Arce Castano holds significant influence over the policies of the Ortega regime. He is therefore associated with persons responsible for serious violations of human rights in Nicaragua. He supported the development of legislation preventing opposition candidates from taking part in elections. He is therefore responsible for repression against civil society and democratic opposition in Nicaragua.

En tant que conseiller économique du président Daniel Ortega, Bayardo Arce Castaño exerce une influence considérable sur les politiques du régime Ortega. Il est donc associé à des personnes responsables de graves violations des droits de l’homme au Nicaragua. Il a soutenu l’élaboration de la législation qui empêche les candidats de l’opposition de participer aux élections. Il est donc responsable de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua.

(UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716) (FondementJuridique: 1153)

Position(s): Economic Advisor to the President of the Republic of Nicaragua

(Date of UN designation: 2021-08-02)

Sanctions and listings7

Listed
2 Aug 2021
EU Restrictive Measures In View Of The Situation In Nicaragua - NIC
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2021-08-02
regulationType=amendment; organisationType=council
2021/1276 (OJ L277)
Programme EU-NICReference EU.6580.5eur-lex.europa.eu sanctionsmap.eu
Listed
14 Nov 2021
Special Economic Measures Act - Nicaragua
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 26international.gc.ca international.gc.ca
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2021/1276 du 30/07/2021
Autorité de désignation publiée : Union européenne
En tant que conseiller économique du président Daniel Ortega, Bayardo Arce Castaño exerce une influence considérable sur les politiques du régime Ortega. Il est donc associé à des personnes responsables de graves violations des droits de l’homme au Nicaragua. Il a soutenu l’élaboration de la législation qui empêche les candidats de l’opposition de participer aux élections. Il est donc responsable de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua.
geldefonds.gouv.mc
EU Restrictive Measures In View Of The Situation In Nicaragua - Council Decision concerning restrictive measures in view of the situation in Nicaragua
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Nicaragua
Programme EU-NICeur-lex.europa.eu sanctionsmap.eu
EU Restrictive Measures In View Of The Situation In Nicaragua - (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
En tant que conseiller économique du président Daniel Ortega, Bayardo Arce Castaño exerce une influence considérable sur les politiques du régime Ortega. Il est donc associé à des personnes responsables de graves violations des droits de l’homme au Nicaragua. Il a soutenu l’élaboration de la législation qui empêche les candidats de l’opposition de participer aux élections. Il est donc responsable de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua.
Programme EU-NICgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
2 Aug 2021
EU Restrictive Measures In View Of The Situation In Nicaragua
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2021/1276 (OJ L277)
Programme EU-NICfinance.belgium.be sanctionsmap.eu
Listed
13 Aug 2021
Measures Against Nicaragua - Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-NICARAGUAReference 46272seco.admin.ch seco.admin.ch

Positions held3

Period not retained
Economic Advisor to the President of the Republic of Nicaragua
Period not retained
Economic Advisor to the President of the Republic of Nicaragua. He is therefore associated with persons responsible for serious violations of human rights in Nicaragua.
Period not retained
Conseiller économique du président de la République du Nicaragua

Other names2

Also known as2

Bayardo ARCE CastañoBayardo Arce Castaño

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