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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DELGADO LOPEZ, Ruy · Ruy DELGADO LOPEZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Managua, Nicaragua | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| First name | Ruy | [sources] | |||
| ID Number | 0013006490003J | [sources] | |||
| Last name | DELGADO LOPEZ | [sources] | |||
| Matronymic | LOPEZ | [sources] | |||
| Passport number | C01850896 | [sources] | |||
| Patronymic | DELGADO | [sources] | |||
| Unique Entity ID | V6Y1A1U3WDP9 | [sources] | |||
| Address | Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua · MANAGUA, NIC | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua | Nicaragua | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ENIMINAS Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |