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Bayardo Ramon RODRIGUEZ RUIZ

Sanctioned entity
TypePerson[sources]
NameBayardo Ramon RODRIGUEZ RUIZ · RODRIGUEZ RUIZ, Bayardo Ramon[sources]
Birth date[sources]
Place of birthManagua, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameBayardo[sources]
ID Number0011204610031W[sources]
MatronymicRUIZ[sources]
Middle nameRamon[sources]
Passport numberA0008886[sources]
PatronymicRODRIGUEZ[sources]
AddressKM 9 Carretera Nueva A Leon Y 300 Mts Al Este, Casa 9, Managua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting