Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ERNESTO LEONEL RODRIGUEZ MEJIA · Ernesto Leonel RODRIGUEZ MEJIA · RODRIGUEZ MEJIA, Ernesto Leonel | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nicaragua | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
First name | ERNESTO LEONEL · Ernesto | [sources] | |||
ID Number | 4410504730003N | [sources] | |||
Last name | RODRIGUEZ MEJIA | [sources] | |||
Matronymic | MEJIA | [sources] | |||
Middle name | Leonel | [sources] | |||
Patronymic | RODRIGUEZ | [sources] | |||
Registration number | TAZBHN2ZWNF9 | [sources] | |||
Unique Entity ID | TAZBHN2ZWNF9 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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