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Julio Modesto Rodriguez Balladares

Debarred entity · Sanctioned entity

Julio Modesto Rodriguez Balladares is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Julio Modesto RODRÍGUEZ Balladares · Julio Modesto Rodriguez Balladares · RODRIGUEZ BALLADARES, Julio Modesto				[sources]
Birth date	1963-01-22				[sources]
Place of birth	Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Julio · Julio Modesto				[sources]
ID Number	`0012201630050J`				[sources]
Last name	RODRIGUEZ BALLADARES · RODRÍGUEZ Balladares				[sources]
Matronymic	Balladares				[sources]
Middle name	Modesto				[sources]
Passport number	`C01659683`				[sources]
Patronymic	Rodriguez				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-04	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`0012201630050J`	Nicaragua	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,564

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,526

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) List36,631

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,154

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-d4c71830108cfda3a6bb337ea5450986cff92202 · ofac-31533 · usgsa-s4mrh5qj6

For experts: raw data explorer

Factsheet Data sources

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