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 | RODRÍGUEZ Balladares | [sources] | |||
Matronymic | Balladares | [sources] | |||
Passport number | C01659683 | [sources] | |||
Patronymic | Rodriguez | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ca-sema-24-ni-julio-modesto-rodriguez-balladares
· ca-sema-nicaragua-n-a-24
· ofac-31533
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