{"raw_record_id":"8cf28555-ae16-4ac7-84c2-bcd8975d0feb","external_id":"NIC0003","record_hash":"c6ab225c08a6580c2eef1edf3558798a9c6002cf45dbbc86e54c9fa444511e72","raw_record":{"Names":{"Name":{"Name1":"Ramon","Name2":"Antonio","Name6":"Avellan Medal","NameType":"Primary name"}},"UniqueID":"NIC0003","Addresses":{"Address":{"AddressCountry":"Nicaragua"}},"RegimeName":"The Nicaragua (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"13834","DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"11/11/1954"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Deputy Director General of the Nicaraguan National Police (NNP)."},"BirthDetails":{"Location":{"TownOfBirth":"Jinotepe","CountryOfBirth":"Nicaragua"}},"Nationalities":{"Nationality":"Nicaragua"},"PassportDetails":{"Passport":{"PassportNumber":"A0008696","PassportAdditionalInformation":"(Nicaragua) issued 17 October 2011, expires 17 October 2021"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}