OFSI sanctions listing
Ramon Antonio AVELLAN MEDAL
Ramon Antonio AVELLAN MEDAL is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Nicaragua programme, listed on 05/05/2020. Deputy Director General of the Nicaraguan National Police (NNP).. 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):NIC0003. (UK Statement of Reasons):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. (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 | 05/05/2020 |
| Source record ID | ofsi:13834 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Deputy Director General of the Nicaraguan National Police (NNP). |
|---|---|
| Date of birth | 11/11/1954 |
| Place of birth | Jinotepe, Nicaragua |
| Nationality / country | Nicaragua |
| Passport(s) | A0008696 |
| 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:13834 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |