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Ernesto Leonel RODRIGUEZ MEJIA

Sanctioned entity
TypePerson[sources]
NameERNESTO LEONEL RODRIGUEZ MEJIA · Ernesto Leonel RODRIGUEZ MEJIA · RODRIGUEZ MEJIA, Ernesto Leonel[sources]
Birth date[sources]
Place of birthNicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameERNESTO LEONEL · Ernesto[sources]
ID Number4410504730003N[sources]
Last nameRODRIGUEZ MEJIA[sources]
MatronymicMEJIA[sources]
Middle nameLeonel[sources]
PatronymicRODRIGUEZ[sources]
Registration numberTAZBHN2ZWNF9[sources]
Unique Entity IDTAZBHN2ZWNF9[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


Source data IDs: ofac-41183 · usgsa-s4mrpjwx5

For experts: raw data explorer