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Lumberto Ignacio Campbell Hooker

Sanctioned
Campbell Hooker Lumberto Ignacio
Type
person
Subtype
Country
Nicaragua
Date of birth
1949-02-03
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:nicaragua:no-schedule:15
Other measure
2021-07-14activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Nicaragua. Schedule/item: unknown / 15.

Source ↗
United Kingdom
UKSL
NIC0012
Asset freezeDirector disqualificationTravel ban
2021-11-15activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
27464
Asset freeze
2019-11-07activeSource
Official source conditions

Block; Program; NICARAGUA

Source ↗
Legal bases
United Kingdom
The Nicaragua (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 13851 (Nicaragua)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Lumberto Ignacio CAMPBELL HookerPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:nicaragua:no-schedule:15
    SHA-256
    209ecd51840f01abb84deeeda1e47fa036a46aec6aaec64c295e5d9507315651
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Campbell Hooker Lumberto IgnacioPrimary name
    OFAC ↗
    Record provenance
    ID
    27464
    SHA-256
    f78a3acc0e30770229156031a3f684488aed76769bb442c33ad8613fbb64c084
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lumberto Ignacio Campbell HookerPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    NIC0012
    SHA-256
    659029ae798b794d902471a98774e7527b8bea3eb866b7ae0bd63446c064f5c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A00001109PASSPORT
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    27464
    SHA-256
    a4945039ec5235955327cd5e6f95c2c64a1b66694fab83eb14956b4aa50ca54e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6010302490003JNATIONAL_ID
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    27464
    SHA-256
    a4945039ec5235955327cd5e6f95c2c64a1b66694fab83eb14956b4aa50ca54e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27464OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27464
    SHA-256
    a4945039ec5235955327cd5e6f95c2c64a1b66694fab83eb14956b4aa50ca54e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • NIC0012UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    NIC0012
    SHA-256
    659029ae798b794d902471a98774e7527b8bea3eb866b7ae0bd63446c064f5c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • A00001109PASSPORT
    UKSL ↗
    Record provenance
    ID
    NIC0012
    SHA-256
    659029ae798b794d902471a98774e7527b8bea3eb866b7ae0bd63446c064f5c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14150OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    NIC0012
    SHA-256
    659029ae798b794d902471a98774e7527b8bea3eb866b7ae0bd63446c064f5c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1949-02-03Birth date
    Source not recordedOriginal record not linked
  • 03/02/1949Birth date
    Source not recordedOriginal record not linked

Places

  • Raas, NicaraguaBirthplace
    Source not recordedOriginal record not linked
  • Raas NicaraguaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NicaraguaResidence
    OFAC ↗
    Record provenance
    ID
    27464
    SHA-256
    f78a3acc0e30770229156031a3f684488aed76769bb442c33ad8613fbb64c084
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NicaraguaNationality
    UKSL ↗
    Record provenance
    ID
    NIC0012
    SHA-256
    659029ae798b794d902471a98774e7527b8bea3eb866b7ae0bd63446c064f5c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NicaraguaBirth
    UKSL ↗
    Record provenance
    ID
    NIC0012
    SHA-256
    659029ae798b794d902471a98774e7527b8bea3eb866b7ae0bd63446c064f5c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NicaraguaResidence
    UKSL ↗
    Record provenance
    ID
    NIC0012
    SHA-256
    659029ae798b794d902471a98774e7527b8bea3eb866b7ae0bd63446c064f5c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)