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Octavio Ernesto ROTHSCHUH ANDINO

Sanctioned entity

Octavio Ernesto ROTHSCHUH ANDINO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Octavio Ernesto ROTHSCHUH ANDINO · ROTHSCHUH ANDINO, Octavio Ernesto				[sources]
Birth date	1967-12-02				[sources]
Place of birth	Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	OCTAVIO ERNESTO · Octavio				[sources]
ID Number	`1210212670001Y`				[sources]
Last name	ROTHSCHUH ANDINO				[sources]
Matronymic	ANDINO				[sources]
Middle name	Ernesto				[sources]
Patronymic	ROTHSCHUH				[sources]
Unique Entity ID	`TB31UGMQ9KC3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-19	-

Identifications
Document number	Country	Type	Start date	End date
`1210212670001Y`	Nicaragua	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,259

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) List35,040

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

United States · OFAC

US SAM Procurement Exclusions105,493

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

United States · GSA

Source data IDs: ofac-41199 · usgsa-s4mrpjwx6

For experts: raw data explorer

Factsheet Data sources

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