Search OpenSanctions

Francisco Ramon VALENZUELA BLANDON

Sanctioned entity

Francisco Ramon VALENZUELA BLANDON is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Francisco Ramon VALENZUELA BLANDON · Francisco Ramón VALENZUELA Blandon · VALENZUELA BLANDON, Francisco Ramon				[sources]
Birth date	1963-12-12				[sources]
Place of birth	Esteli, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	FRANCISCO RAMON · Francisco · Francisco Ramón				[sources]
ID Number	`1611212630005S`				[sources]
Last name	VALENZUELA Blandon				[sources]
Matronymic	BLANDON				[sources]
Middle name	Ramon				[sources]
Patronymic	VALENZUELA				[sources]
Unique Entity ID	`JYD4DUEKKUD4`				[sources]
Address	ESTELI, NIC · Esteli				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-28	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-11-15	-

Address
Full address	Country
Esteli	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`1611212630005S`	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 OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,544

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

United States · GSA

Source data IDs: ca-sema-00e7a7c438264ec8cfa00a2ba53d63d7900df767 · usgsa-s4mrvr2gs · ca-sema-31-ni-francisco-ramon-valenzuela-blandon · ofac-33614 · ca-sema-nicaragua-n-a-31

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk