OFSI sanctions listing
Lumberto Ignacio CAMPBELL HOOKER
Lumberto Ignacio CAMPBELL HOOKER is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Nicaragua programme, listed on 15/11/2021. Magistrate in the Supreme Electoral Council of Nicaragua. This page summarises the public designation — known aliases, Nicaragua nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):NIC0012. (UK Statement of Reasons):Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interim President of the Supreme Electoral Council of Nicaragua, and remains a magistrate of that organisation. There are reasonable grounds to suspect that in these roles he has stifled free and fair elections during civic protests in 2018, shown partisanship towards the Ortega Regime whilst serving as a senior official in the Supreme Electoral Council, and played an active role in disbanding opposition parties. He is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Nicaragua |
|---|---|
| Entity type | Person |
| Programmes / regime | Nicaragua |
| Date listed | 15/11/2021 |
| Source record ID | ofsi:14150 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Magistrate in the Supreme Electoral Council of Nicaragua |
|---|---|
| Date of birth | 03/02/1949 |
| Place of birth | Raas, Nicaragua |
| Nationality / country | Nicaragua |
| Passport(s) | A00001109 |
| Address(es) | Nicaragua |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:14150 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |