| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Francisco Ramon VALENZUELA BLANDON · Francisco Ramón VALENZUELA Blandon · VALENZUELA BLANDON, Francisco Ramon | [sources] | |||
| Birth date | [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 | 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ca-sema-00e7a7c438264ec8cfa00a2ba53d63d7900df767 · usgsa-s4mrvr2gs · ca-sema-31-ni-francisco-ramon-valenzuela-blandon · ofac-33614 · ca-sema-nicaragua-n-a-31For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Esteli | Nicaragua | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - |