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Sadrach Zeledon Rocha

Sanctioned entity

Sadrach Zeledon Rocha is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sadrach ZELEDÓN Rocha · Sadrach Zeledon Rocha · ZELEDON ROCHA, Sadrach				[sources]
Alias	Rocha Sadrach Zeledón				[sources]
Birth date	1954-02-08				[sources]
Place of birth	Matagalpa · Matagalpa Nicaragua · Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
Country of birth	Nicaragua				[sources]
First name	Sadrach				[sources]
ID Number	`09058016` · `4410802540002J`				[sources]
Last name	Rocha · ZELEDON ROCHA · ZELEDÓN Rocha				[sources]
Matronymic	Rocha				[sources]
Passport number	`C759398`				[sources]
Patronymic	Zeledon				[sources]
Unique Entity ID	`JWQPLR9JYC85`				[sources]
Position	1) Departmental Political Secretary of the department of Matagalpa 2) Municipal Mayor of the city of Matagalpa · Departmental Political Secretary of the department of Matagalpa · Municipal Mayor of the city of Matagalpa				[sources]
Address	MATAGALPA, NIC · Matagalpa · Matagalpa, Nicaragua				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-21	Last processed	2025-12-21	First seen	2023-04-20

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2022-12-09	-

Address
Full address	Country
Matagalpa	Nicaragua

Documents
Document	Date
Treasury Sanctions Public Ministry of Nicaragua and Nine Government Officials Following Sham November Elections	2021-11-15

Identifications
Document number	Country	Type	Start date	End date
`09058016`	Nicaragua	National ID No.	-	-

Data sources

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,780

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,398

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-df11791dba72c2380bdc26bdab826fb153ae8960 · ofac-33492 · gb-hmt-15675 · gb-fcdo-ghr0088 · usgsa-s4mrvr2g1 · ca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df

For experts: raw data explorer

Factsheet Descriptions Data sources

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