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Julio Modesto Rodriguez Balladares

Sanctioned entity
TypePerson[sources]
NameJULIO MODESTO RODRIGUEZ BALLADARES · Julio Modesto RODRÍGUEZ Balladares · Julio Modesto Rodriguez Balladares · RODRIGUEZ BALLADARES, Julio Modesto[sources]
Birth date[sources]
Place of birthNicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameJULIO MODESTO · Julio · Julio Modesto [sources]
ID Number0012201630050J[sources]
Last nameRODRIGUEZ BALLADARES · RODRÍGUEZ Balladares[sources]
MatronymicBalladares[sources]
Middle nameModesto[sources]
Passport numberC01659683[sources]
PatronymicRodriguez[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US SAM Procurement Exclusions118,926

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

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-nicaragua-n-a-24 · ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202 · ofac-31533 · usgsa-s4mrh5qj6 · ca-sema-24-ni-julio-modesto-rodriguez-balladares

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