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Julio Modesto Rodriguez Balladares

Sanctioned entity

Julio Modesto Rodriguez Balladares is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JULIO MODESTO RODRIGUEZ BALLADARES · Julio Modesto RODRÍGUEZ Balladares · Julio Modesto Rodriguez Balladares · RODRIGUEZ BALLADARES, Julio Modesto				[sources]
Birth date	1963-01-22				[sources]
Place of birth	Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	JULIO MODESTO · Julio · Julio Modesto				[sources]
ID Number	`0012201630050J`				[sources]
Last name	RODRIGUEZ BALLADARES · RODRÍGUEZ Balladares				[sources]
Matronymic	Balladares				[sources]
Middle name	Modesto				[sources]
Passport number	`C01659683`				[sources]
Patronymic	Rodriguez				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`0012201630050J`	Nicaragua	National ID No.	-	-
`C01659683`	Nicaragua	Passport	2014-04-14	2024-04-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-09	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Nicaragua	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: usgsa-s4mrh5qj6 · ca-sema-24-ni-julio-modesto-rodriguez-balladares · ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202 · ofac-31533 · ca-sema-nicaragua-n-a-24

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Factsheet Data sources

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