OFSI sanctions listing
Yohaira Hernandez CHIRINO
Yohaira Hernandez CHIRINO is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Human Rights programme, listed on 09/12/2022. Deputy Mayor of the City of Matagalpa. 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):GHR0087. (UK Statement of Reasons):Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, CHIRINO has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. (Gender):Female
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) — Global Human Rights |
|---|---|
| Entity type | Person |
| Programmes / regime | Global Human Rights |
| Date listed | 09/12/2022 |
| Source record ID | ofsi:15673 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Deputy Mayor of the City of Matagalpa |
|---|---|
| Date of birth | 04/10/1974 |
| Place of birth | Matagalpa, Nicaragua |
| Nationality / country | Nicaragua |
| National ID(s) | 441 041074 0018L |
| Address(es) | Matagalpa · 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:15673 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |