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Ruy DELGADO LOPEZ

Sanctioned entity

Ruy DELGADO LOPEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DELGADO LOPEZ, Ruy · RUY DELGADO LOPEZ · Ruy DELGADO LOPEZ				[sources]
Birth date	1949-06-30				[sources]
Place of birth	Managua, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	RUY · Ruy				[sources]
ID Number	`0013006490003J`				[sources]
Last name	DELGADO LOPEZ				[sources]
Matronymic	LOPEZ				[sources]
Passport number	`C01850896`				[sources]
Patronymic	DELGADO				[sources]
Registration number	`V6Y1A1U3WDP9`				[sources]
Address	Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua · MANAGUA, NIC				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua	Nicaragua

Assets and shares
Asset	Percentage held	Start date	End date
EMPRESA NICARAGUENSE DE MINAS	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`0013006490003J`	Nicaragua	National ID No.	-	-
`C01850896`	Nicaragua	Passport	2015-05-11	2025-05-11

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mrn707r · ofac-37577

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua	Nicaragua

Assets and shares
Asset	Percentage held	Start date	End date
EMPRESA NICARAGUENSE DE MINAS	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`0013006490003J`	Nicaragua	National ID No.	-	-
`C01850896`	Nicaragua	Passport	2015-05-11	2025-05-11

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-17	-
Office of Foreign Assets Control	SDN List	-	-