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Bayardo De Jesus Pulido Ortiz

Debarred entity · Sanctioned entity
TypePerson[sources]
NameBayardo De Jesus Pulido Ortiz · PULIDO ORTIZ, Bayardo de Jesus[sources]
Birth date[sources]
Place of birthMasaya, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameBAYARDO DE JESUS · Bayardo[sources]
ID Number001291060007C[sources]
Last namePULIDO ORTIZ[sources]
MatronymicORTIZ[sources]
Middle namede Jesus[sources]
Passport numberE0022392[sources]
PatronymicPULIDO[sources]
Unique Entity IDCXHWU711MK98[sources]
AddressCIUDAD SANDINO · Residencial Altos de Motastepe, Casa 746, Ciudad Sandino[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,641

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,466

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 SAM Procurement Exclusions105,574

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,660

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqtmg · ofac-pr-7f94830763b34895aab59a699753db2d16ec7343 · ofac-34109

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting