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Bayardo de Jesus PULIDO ORTIZ

Sanctioned entity

Bayardo de Jesus PULIDO ORTIZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bayardo de Jesus PULIDO ORTIZ · PULIDO ORTIZ, Bayardo de Jesus				[sources]
Birth date	1960-10-29				[sources]
Place of birth	Masaya, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Bayardo				[sources]
ID Number	`001291060007C`				[sources]
Matronymic	ORTIZ				[sources]
Middle name	de Jesus				[sources]
Passport number	`E0022392`				[sources]
Patronymic	PULIDO				[sources]
Address	Residencial Altos de Motastepe, Casa 746, Ciudad Sandino				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Residencial Altos de Motastepe, Casa 746, Ciudad Sandino	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`E0022392`	Nicaragua	Diplomatic Passport	2012-04-12	2022-04-12
`001291060007C`	Nicaragua	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

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Factsheet Data sources

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Address
Full address	Country
Residencial Altos de Motastepe, Casa 746, Ciudad Sandino	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`E0022392`	Nicaragua	Diplomatic Passport	2012-04-12	2022-04-12
`001291060007C`	Nicaragua	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-