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Ruy DELGADO LOPEZ

Sanctioned entity
TypePerson[sources]
NameDELGADO LOPEZ, Ruy · Ruy DELGADO LOPEZ[sources]
Birth date[sources]
Place of birthManagua, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameRuy[sources]
ID Number0013006490003J[sources]
Last nameDELGADO LOPEZ[sources]
MatronymicLOPEZ[sources]
Passport numberC01850896[sources]
PatronymicDELGADO[sources]
Unique Entity IDV6Y1A1U3WDP9[sources]
AddressCarretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua · MANAGUA, NIC[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,219

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,080

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 of America · ITA

US SAM Procurement Exclusions105,122

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

United States of America · GSA

Source data IDs: usgsa-s4mrn707r · ofac-37577

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting