Ramon Antonio Avellan Medal
Sanctioned entityBorn 11 Nov 1954 (71 years old),Nicaragua. Named in 10 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Director-General of the Nicaraguan National Police (NNP) and former chief of the police in Masaya. Responsible for serious human rights violations and for the repression of civil society and democratic opposition in Nicaragua, including by coordinating the repression of protesters in Masaya in 2018.
Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en coordonnant la répression à l'égard des manifestants à Masaya en 2018
N° Passeport : A0008696 : délivré le 17/10/2011, expirant le 17/10/2021
A0008696 (other-Other identification number) (on 2011-10-17 valid to 2021-10-17)(Passport number)
PASSEPORT: {"Commentaire": "délivré le 17/10/2011, expirant le 17/10/2021", "NumeroPasseport": "A0008696"}
(UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716) (FondementJuridique: 21)
Sanctions and listings10
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2020/606 du 04/05/2020
Autorité de désignation publiée : Union européenne
Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en coordonnant la répression à l'égard des manifestants à Masaya en 2018
- Listed
- 24 Jun 2020
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 42033Reference 1seco.admin.chseco.admin.ch
- Listed
- 4 May 2020
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
regulationType=amendment; organisationType=council
2020/606 (OJ L139I)
Programme EU-NICReference EU.5582.15eur-lex.europa.eusanctionsmap.eu
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.eusanctionsmap.eu
EU Restrictive Measures In View Of The Situation In Nicaragua - (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en coordonnant la répression à l'égard des manifestants à Masaya en 2018
Programme EU-NICReference EU.5582.15gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 7 Nov 2019
Nicaragua-Related Sanctions - NICARAGUA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NICARAGUA, NICARAGUA-NHRAA and block
Executive Order 13851 (Nicaragua)
NHRAA
Programme US-NICARAGUAReference 27484treasury.govofac.treasury.gov
- Effective
- 31 Dec 2020
UK sanctions relating to Nicaragua - The Nicaragua (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Ramon Antonio Avellan Medal is currently Deputy General of the Nicaraguan National Police (NNP). He was present in Masaya during the 2018 riots, and acted as the highest-ranking member of the National Police in Masaya during the police response. In this role, he has been involved in serious human rights violations in Masaya by coordinating the violent repression of protesters in 2018. These include serious violations of the right to life and the right to freedom of assembly.
Programme GB-NICReference 13834Reference NIC0003Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 27 Nov 2019
- Effective
- 7 Nov 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 May 2020
EU Restrictive Measures In View Of The Situation In Nicaragua
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/606 (OJ L139I)
Programme EU-NICfinance.belgium.besanctionsmap.eu
- Listed
- 14 Jul 2021
Special Economic Measures Act - Nicaragua
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 10international.gc.cainternational.gc.ca
Positions held5
Period not retained
Deputy Director General of the Nicaraguan National Police (NNP).
Period not retained
Ancien chef de la police à Masaya
Period not retained
Deputy Director-General of the Nicaraguan National Police (NNP) and former chief of the police in Masaya.
Period not retained
Directeur général adjoint de la police nationale du Nicaragua, Ancien chef de la police à Masaya
Period not retained
Directeur général adjoint de la police nationale du Nicaragua
Identifiers9
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | A0008696 | |||
| ID number | 0411111540000Q | |||
| Passport | A0008696 | |||
| Passport | A0008696 | |||
| National ID no | 0411111540000Q | Nicaragua | ||
| Passport | A0008696 | Nicaragua | 17 Oct 2011 | 17 Oct 2021 |
| Passport | A0008696 | Nicaragua | 17 Oct 2011 | 17 Oct 2021 |
| Other identification number | A0008696 | 17 Oct 2011 | 17 Oct 2021 | |
| Other identification number | A0008696 | 17 Oct 2011 | 17 Oct 2021 |
Other names3
Also known as3
Addresses2
MANAGUA
Bello Horizonte 6TA Etapa Nl 4, Managua
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