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Gustavo Eduardo Porras Cortes
Person on the UK Sanctions List, listed Nov. 15, 2021. Source reference NIC0008.
Programs
The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| Gustavo Eduardo Porras Cortes | primary |
Details
| Countries | |
| Birth dates | 1954-10-11 |
| Addresses | Nicaragua |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Gustavo Eduardo PORRAS CORTES (ofac_sdn), Gustavo Eduardo PORRAS CORTÉS (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.