ListsUK Sanctions List › uk_fcdo-NIC0008

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 Cortesprimary

Details

CountriesNicaragua Nicaragua
Birth dates1954-10-11
AddressesNicaragua

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.