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Ruy Delgado Lopez

Sanctioned entity

Ruy Delgado Lopez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DELGADO LOPEZ, Ruy · Ruy Delgado Lopez				[sources]
Birth date	1949-06-30				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	-	-	-

Documents
Document	Date
Treasury Sanctions Nicaraguan State Mining Company	2022-06-17

Identifications
Document number	Country	Type	Start date	End date
`0013006490003J`	Nicaragua	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,259

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

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,752

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-37577 · usgsa-s4mrn707r · ofac-pr-9a98650019ee41ac924782de9c4dbda34fa59b7a

For experts: raw data explorer

Factsheet Data sources

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