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Sadrach Zeledon Rocha

Sanctioned entity
Sadrach Zeledon Rocha is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSadrach ZELEDÓN Rocha · Sadrach Zeledon Rocha · ZELEDON ROCHA, Sadrach[sources]
Other nameRocha Sadrach Zeledón[sources]
Birth date[sources]
Place of birthMatagalpa · Matagalpa Nicaragua · Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
Country of birthNicaragua[sources]
First nameSadrach[sources]
ID Number09058016[sources]
Last nameRocha · ZELEDÓN Rocha[sources]
MatronymicRocha[sources]
Passport numberC759398[sources]
PatronymicZeledon[sources]
Second nameZeledon[sources]
Position1) Departmental Political Secretary of the department of Matagalpa 2) Municipal Mayor of the city of Matagalpa · Departmental Political Secretary of the department of Matagalpa[sources]
AddressMatagalpa · Matagalpa, Nicaragua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,250

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

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-hmt-15675 · ofac-33492 · ca-sema-29-ni-sadrach-zeledon-rocha · ca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df · ca-sema-nicaragua-n-a-29 · gb-fcdo-ghr0088

For experts: raw data explorer