<?xml version="1.0" encoding="UTF-8" standalone="yes"?><swiss-sanctions-list list-type="amendment" date="2023-10-24"><sanctions-program ssid="400" version-date="2023-10-24" predecessor-version-date="2023-01-24"><program-key lang="eng">Nicaragua</program-key><program-key lang="ger">Nicaragua</program-key><program-key lang="fre">Nicaragua</program-key><program-key lang="ita">Nicaragua</program-key><program-name lang="eng">Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex</program-name><program-name lang="ger">Verordnung vom 24. Juni 2020 über Massnahmen gegenüber Nicaragua (SR 946.231.158.5), Anhang</program-name><program-name lang="fre">Ordonnance du 24 juin 2020 instituant des mesures à l'encontre du Nicaragua (RS 946.231.158.5), annexe</program-name><program-name lang="ita">Ordinanza del 24 giugno 2020 istituisce provvedimenti nei confronti del Nicaragua (RS 946.231.158.5), allegato</program-name><sanctions-set ssid="42032" lang="eng">art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)</sanctions-set><sanctions-set ssid="42032" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot)</sanctions-set><sanctions-set ssid="42032" lang="fre">art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit)</sanctions-set><sanctions-set ssid="42032" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie) e art. 3 cpv. 1 (Divieto di entrata e di transito)</sanctions-set><origin>EU</origin></sanctions-program><target sanctions-set-id="42032" ssid="42062"><foreign-identifier>5</foreign-identifier><individual sex="male"><identity ssid="42064" main="true"><name ssid="64266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Luís</value></name-part><name-part order="2" name-part-type="family-name"><value>Pérez Olivas</value></name-part></name><day-month-year ssid="42065" day="8" month="1" year="1956" calendar="Gregorian" quality="good"/></identity><justification ssid="42063">General Commissioner and Legal Assistance Main Officer (DAEJ) in the ‘El Chipote’ penitentiary centre. Responsible for serious human rights violations, including torture, use of extensive force, mistreatment of detainees and other forms of degrading treatment.</justification></individual><modification modification-type="amended" enactment-date="2023-10-23" publication-date="2023-10-24" effective-date="2023-10-24"><added><identity ssid="42064" main="true"><name ssid="64266" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Luís</value></name-part><name-part order="2" name-part-type="family-name"><value>Pérez Olivas</value></name-part></name><day-month-year ssid="42065" day="8" month="1" year="1956" calendar="Gregorian" quality="good"/></identity></added><removed><identity ssid="42064" main="true"><name ssid="42066" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Luís</value></name-part><name-part order="2" name-part-type="whole-name"><value>Pérez Olivas</value></name-part></name><day-month-year ssid="42065" day="8" month="1" year="1956" calendar="Gregorian" quality="good"/></identity></removed></modification></target><target sanctions-set-id="42032" ssid="46211"><individual sex="female"><identity ssid="46215" main="true"><name ssid="46219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rosario</value></name-part><name-part order="2" name-part-type="further-given-name"><value>María</value></name-part><name-part order="3" name-part-type="family-name"><value>Murillo Zambrana</value></name-part></name><name ssid="46220" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Rosario</value></name-part><name-part order="2" name-part-type="further-given-name"><value>María</value></name-part><name-part order="3" name-part-type="family-name"><value>Murillo de Ortega</value></name-part></name><nationality ssid="46221"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="46216" day="22" month="6" year="1951" calendar="Gregorian" quality="good"/><place-of-birth ssid="46217" place-id="46214" quality="good"/><identification-document ssid="46222" document-type="passport"><number>A00000106</number><issuer code="NI">Nicaragua</issuer></identification-document></identity><justification ssid="65625">Vice President of Nicaragua, First Lady of Nicaragua and a leader of the Sandinista Youth. According to President Daniel Ortega, who presents her as the de facto “co-President” of the country, Rosario María Murillo Zambrana shares half of power with him. She played an instrumental role in encouraging and justifying the repression of opposition demonstrations by the Nicaraguan National Police in 2018. In Jun 2021, she publicly threatened the Nicaraguan opposition and discredited independent journalists. Those threats have been repeated since then. In Feb 2023, Daniel Ortega revealed that Rosario María Murillo Zambrana is the instigator of new repressions, namely related to the expulsion and deprivation of citizenship of 222 political prisoners. She is therefore responsible for serious human rights violations, for the repression of civil society and democratic opposition, and for undermining democracy in Nicaragua.</justification><other-information ssid="46213">Position(s): Vice President of the Republic of Nicaragua (since 2017), wife of President Daniel Ortega</other-information></individual><modification modification-type="amended" enactment-date="2023-10-23" publication-date="2023-10-24" effective-date="2023-10-24"><added><justification ssid="65625">Vice President of Nicaragua, First Lady of Nicaragua and a leader of the Sandinista Youth. According to President Daniel Ortega, who presents her as the de facto “co-President” of the country, Rosario María Murillo Zambrana shares half of power with him. She played an instrumental role in encouraging and justifying the repression of opposition demonstrations by the Nicaraguan National Police in 2018. In Jun 2021, she publicly threatened the Nicaraguan opposition and discredited independent journalists. Those threats have been repeated since then. In Feb 2023, Daniel Ortega revealed that Rosario María Murillo Zambrana is the instigator of new repressions, namely related to the expulsion and deprivation of citizenship of 222 political prisoners. She is therefore responsible for serious human rights violations, for the repression of civil society and democratic opposition, and for undermining democracy in Nicaragua.</justification></added><removed><justification ssid="46212">Vice President of Nicaragua, First Lady of Nicaragua and a leader of the Sandinista Youth. According to President Daniel Ortega, Rosario María Murillo Zambrana shares half of power with him. She played an instrumental role in encouraging and justifying the repression of opposition demonstrations by the Nicaraguan National Police in 2018. In Jun 2021, she publicly threatened the Nicaraguan opposition and discredited independent journalists. She is therefore responsible for serious human rights violations, for the repression of civil society and democratic opposition, and for undermining democracy in Nicaragua.</justification></removed></modification></target><target sanctions-set-id="42032" ssid="46223"><individual sex="male"><identity ssid="46226" main="true"><name ssid="46229" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Gustavo</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Eduardo</value></name-part><name-part order="3" name-part-type="family-name"><value>Porras Cortés</value></name-part></name><nationality ssid="46230"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="46227" day="11" month="10" year="1954" calendar="Gregorian" quality="good"/><place-of-birth ssid="46228" place-id="46214" quality="good"/></identity><justification ssid="65626">President of the National Assembly of Nicaragua since Jan 2017 and member of the national direction of the Sandinista National Liberation Front (FSLN) since 1996. In his position as the President of the National Assembly of Nicaragua, he is responsible for promoting the adoption of several repressive legal acts, among them an amnesty law that precludes any investigation into the perpetrators of massive human rights violations in 2018, laws undermining freedom and democratic process in Nicaragua, and laws depriving the civil rights of civilians, including the Bishop of Matagalpa, Rolando José Álvarez Lagos. He is therefore responsible for the repression of civil society, democratic opposition, representatives of the Church, as well as for seriously undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="46225">Position(s): President of the National Assembly of the Republic of Nicaragua (since Jan 2017)</other-information></individual><modification modification-type="amended" enactment-date="2023-10-23" publication-date="2023-10-24" effective-date="2023-10-24"><added><justification ssid="65626">President of the National Assembly of Nicaragua since Jan 2017 and member of the national direction of the Sandinista National Liberation Front (FSLN) since 1996. In his position as the President of the National Assembly of Nicaragua, he is responsible for promoting the adoption of several repressive legal acts, among them an amnesty law that precludes any investigation into the perpetrators of massive human rights violations in 2018, laws undermining freedom and democratic process in Nicaragua, and laws depriving the civil rights of civilians, including the Bishop of Matagalpa, Rolando José Álvarez Lagos. He is therefore responsible for the repression of civil society, democratic opposition, representatives of the Church, as well as for seriously undermining democracy and the rule of law in Nicaragua.</justification></added><removed><justification ssid="46224">President of the National Assembly of Nicaragua since Jan 2017 and member of the national direction of the Sandinista National Liberation Front (FSLN) since 1996. In his position as the President of the National Assembly of Nicaragua, he is responsible for promoting the adoption of several repressive legal acts, among them an amnesty law that precludes any investigation into the perpetrators of massive human rights violations in 2018, and laws undermining freedom and democratic process in Nicaragua. He is therefore responsible for the repression of civil society and democratic opposition, as well as for seriously undermining democracy and the rule of law in Nicaragua.</justification></removed></modification></target><target sanctions-set-id="42032" ssid="46250"><individual sex="male"><identity ssid="46252" main="true"><name ssid="46254" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Fidel de Jesús</value></name-part><name-part order="2" name-part-type="family-name"><value>Domínguez Álvarez</value></name-part></name><nationality ssid="46255"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="46253" day="21" month="3" year="1960" calendar="Gregorian" quality="good"/></identity><justification ssid="65627">In his position as Chief of police in Leon since 23 Aug 2018 and then General Commissioner of the National Police since Sep 2020, Fidel de Jesús Domínguez Alvarez is responsible for numerous serious violations of human rights, in particular arbitrary arrests and detention including the kidnapping of members of a political opponent’s family, death threats, the excessive use of force and violations of freedom of expression and freedom of the media. He is considered as one of the main figures of repression against the democratic opposition in the region of Leon. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition.</justification><other-information ssid="46256">Position(s): Chief of police in Leon, General Commissioner of the National Police</other-information></individual><modification modification-type="amended" enactment-date="2023-10-23" publication-date="2023-10-24" effective-date="2023-10-24"><added><justification ssid="65627">In his position as Chief of police in Leon since 23 Aug 2018 and then General Commissioner of the National Police since Sep 2020, Fidel de Jesús Domínguez Alvarez is responsible for numerous serious violations of human rights, in particular arbitrary arrests and detention including the kidnapping of members of a political opponent’s family, death threats, the excessive use of force and violations of freedom of expression and freedom of the media. He is considered as one of the main figures of repression against the democratic opposition in the region of Leon. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition.</justification></added><removed><justification ssid="46251">In his position as chief of the police in Leon since 23 Aug 2018, Fidel de Jesús Domínguez Alvarez is responsible for numerous serious violations of human rights, in particular arbitrary arrests and detention, including the kidnapping of members of a political opponent’s family, the excessive use of force and violations of freedom of expression and freedom of the media. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition.</justification></removed></modification></target><target sanctions-set-id="42032" ssid="47157"><individual sex="female"><identity ssid="47161" main="true"><name ssid="47164" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Brenda</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Isabel</value></name-part><name-part order="3" name-part-type="family-name"><value>Rocha Chacón</value></name-part></name><nationality ssid="47165"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="47162" day="10" month="2" year="1967" calendar="Gregorian" quality="good"/><place-of-birth ssid="47163" place-id="47160" quality="good"/></identity><justification ssid="65628">Brenda Isabel Rocha Chacón has been since May 2021 President of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. She is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="65629">Position(s): President of the Supreme Electoral Council</other-information></individual><modification modification-type="amended" enactment-date="2023-10-23" publication-date="2023-10-24" effective-date="2023-10-24"><added><justification ssid="65628">Brenda Isabel Rocha Chacón has been since May 2021 President of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. She is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="65629">Position(s): President of the Supreme Electoral Council</other-information></added><removed><justification ssid="47158">Brenda Isabel Rocha Chacón has been since May 2021 President of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. She is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="47159">President of the Supreme Electoral Council</other-information></removed></modification></target><target sanctions-set-id="42032" ssid="47166"><individual sex="male"><identity ssid="47168" main="true"><name ssid="47170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Cairo</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Melvin</value></name-part><name-part order="3" name-part-type="family-name"><value>Amador Arrieta</value></name-part></name><nationality ssid="47171"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="47169" year="1952" calendar="Gregorian" quality="good"/></identity><justification ssid="65630">Cairo Melvin Amador Arrieta has been since May 2021 the Vice-President of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. He is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="65631">Position(s): Vice-President of the Supreme Electoral Council</other-information></individual><modification modification-type="amended" enactment-date="2023-10-23" publication-date="2023-10-24" effective-date="2023-10-24"><added><justification ssid="65630">Cairo Melvin Amador Arrieta has been since May 2021 the Vice-President of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. He is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="65631">Position(s): Vice-President of the Supreme Electoral Council</other-information></added><removed><justification ssid="47167">Cairo Melvin Amador Arrieta has been since May 2021 the Vice-President of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for elections and ensured the organisation of polls in non-democratic conditions. He is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="47172">Vice-President of the Supreme Electoral Council</other-information></removed></modification></target><target sanctions-set-id="42032" ssid="47173"><individual sex="male"><identity ssid="47178" main="true"><name ssid="47182" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Lumberto</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ignacio</value></name-part><name-part order="3" name-part-type="family-name"><value>Campbell Hooker</value></name-part></name><nationality ssid="47183"><country iso-code="NI">Nicaragua</country></nationality><day-month-year ssid="47179" day="3" month="12" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="47180" place-id="47177" quality="good"/><identification-document ssid="47181" document-type="passport"><number>A00001109</number><issuer code="NI">Nicaragua</issuer></identification-document></identity><justification ssid="65632">Lumberto Ignacio Campbell Hooker has been since 2014 a member of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. His mandate as member of the SEC was renewed by the General Assembly in May 2021. He spoke to the media during the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, justifying and praising their organisation. He is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="65633">Position(s): Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018</other-information><other-information ssid="47176">ID number: 6010302490003J</other-information></individual><modification modification-type="amended" enactment-date="2023-10-23" publication-date="2023-10-24" effective-date="2023-10-24"><added><justification ssid="65632">Lumberto Ignacio Campbell Hooker has been since 2014 a member of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. His mandate as member of the SEC was renewed by the General Assembly in May 2021. He spoke to the media during the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, justifying and praising their organisation. He is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="65633">Position(s): Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018</other-information><other-information ssid="47176">ID number: 6010302490003J</other-information></added><removed><justification ssid="57593">Lumberto Ignacio Campbell Hooker has been since 2014 a member of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. His mandate as member of the SEC was renewed by the General Assembly in May 2021. He spoke to the media during the 7 Nov 2021 elections, justifying and praising their organisation. He is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.</justification><other-information ssid="47175">Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018</other-information><other-information ssid="47176">ID number: 6010302490003J</other-information></removed></modification></target><target sanctions-set-id="42032" ssid="47216"><entity><identity ssid="47219" main="true"><name ssid="47222" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nicaraguan Institute of Telecommunications and Postal Services</value></name-part></name><day-month-year ssid="47221" day="12" month="6" year="1982" calendar="Gregorian" quality="good"/><address ssid="47220" place-id="46214" quality="good"><address-details>Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664</address-details><zip-code>10000</zip-code></address></identity><justification ssid="65634">The Nicaraguan Institute of Telecommunications and Postal Services (TELCOR) is the regulatory entity for telecommunications and postal services. It has been used by the Nicaraguan authorities to silence independent media, including three news organisations since 2018, during the repression of 2018 and after the general elections of 2021. During the general elections campaign, TELCOR was implementing a disinformation campaign on a large scale. As the institution in charge of the implementation of the “cybersecurity law”, TELCOR has been commanding and operating surveillance actions regarding civil society and democratic opposition. In addition, TELCOR continues its campaign of tight media control by shutting down radio stations close to the democratic opposition. TELCOR is therefore responsible for serious violations of human rights, and the repression of civil society and democratic opposition.</justification><other-information ssid="47218">Website: https://www.telcor.gob.ni</other-information></entity><modification modification-type="amended" enactment-date="2023-10-23" publication-date="2023-10-24" effective-date="2023-10-24"><added><justification ssid="65634">The Nicaraguan Institute of Telecommunications and Postal Services (TELCOR) is the regulatory entity for telecommunications and postal services. It has been used by the Nicaraguan authorities to silence independent media, including three news organisations since 2018, during the repression of 2018 and after the general elections of 2021. During the general elections campaign, TELCOR was implementing a disinformation campaign on a large scale. As the institution in charge of the implementation of the “cybersecurity law”, TELCOR has been commanding and operating surveillance actions regarding civil society and democratic opposition. In addition, TELCOR continues its campaign of tight media control by shutting down radio stations close to the democratic opposition. TELCOR is therefore responsible for serious violations of human rights, and the repression of civil society and democratic opposition.</justification></added><removed><justification ssid="47217">The Nicaraguan Institute of Telecommunications and Postal Services (TELCOR) is the regulatory entity for telecommunications and postal services. It has been used by the Nicaraguan authorities to silence independent media, including three news organisations since 2018, during the repression of 2018 and after the general elections of 2021. During the general elections campaign, TELCOR was implementing a disinformation campaign on a large scale. As the institution in charge of the implementation of the “cybersecurity law”, TELCOR has been commanding and operating surveillance actions regarding civil society and democratic opposition. TELCOR is therefore responsible for serious violations of human rights, and repression of civil society and democratic opposition.</justification></removed></modification></target><place ssid="47160"><location>Bonanza</location><country iso-code="NI">Nicaragua</country></place><place ssid="46214"><location>Managua</location><country iso-code="NI">Nicaragua</country></place><place ssid="47177"><location>Raas</location><country iso-code="NI">Nicaragua</country></place></swiss-sanctions-list>