Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Sadrach ZELEDÓN Rocha · Sadrach Zeledon Rocha · ZELEDON ROCHA, Sadrach | [sources] | |||
Other name | Rocha Sadrach Zeledón | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nicaragua | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
First name | Sadrach | [sources] | |||
ID Number | 09058016 | [sources] | |||
Last name | Rocha · ZELEDÓN Rocha | [sources] | |||
Matronymic | Rocha | [sources] | |||
Passport number | C759398 | [sources] | |||
Patronymic | Zeledon | [sources] | |||
Second name | Zeledon | [sources] | |||
Position | Departmental Political Secretary of the department of Matagalpa | [sources] | |||
Address | Matagalpa | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ca-sema-nicaragua-n-a-29
· gb-hmt-15675
· ca-sema-29-ni-sadrach-zeledon-rocha
· ofac-33492
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.