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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bayardo de Jesus PULIDO ORTIZ · PULIDO ORTIZ, Bayardo de Jesus | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Masaya, Nicaragua | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| First name | BAYARDO DE JESUS · Bayardo | [sources] | |||
| ID Number | 001291060007C | [sources] | |||
| Last name | PULIDO ORTIZ | [sources] | |||
| Matronymic | ORTIZ | [sources] | |||
| Middle name | de Jesus | [sources] | |||
| Passport number | E0022392 | [sources] | |||
| Patronymic | PULIDO | [sources] | |||
| Unique Entity ID | CXHWU711MK98 | [sources] | |||
| Address | CIUDAD SANDINO, NIC · Residencial Altos de Motastepe, Casa 746, Ciudad Sandino | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Residencial Altos de Motastepe, Casa 746, Ciudad Sandino | Nicaragua | |
| United States of America | TREAS-OFAC | Reciprocal | - |