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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 birthNicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameSadrach[sources]
ID Number09058016[sources]
Last nameRocha · ZELEDÓN Rocha[sources]
MatronymicRocha[sources]
Passport numberC759398[sources]
PatronymicZeledon[sources]
Second nameZeledon[sources]
PositionDepartmental Political Secretary of the department of Matagalpa[sources]
AddressMatagalpa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada


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

For experts: raw data explorer