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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Julio Modesto RODRÍGUEZ Balladares · Julio Modesto Rodriguez Balladares · RODRIGUEZ BALLADARES, Julio Modesto | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ofac-31533 · ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202 · ca-sema-nicaragua-n-a-24 · usgsa-s4mrh5qj6 · ca-sema-24-ni-julio-modesto-rodriguez-balladaresFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - |