Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JULIO MODESTO RODRIGUEZ BALLADARES · 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 MODESTO · 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 |
ca-sema-nicaragua-n-a-24
· ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202
· ofac-31533
· usgsa-s4mrh5qj6
· ca-sema-24-ni-julio-modesto-rodriguez-balladares
For experts: raw data explorer
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