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Francisco Ramon Valenzuela Blandon

Debarred entity · 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 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 · Esteli				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	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

Documents
Document	Date
Treasury Sanctions Public Ministry of Nicaragua and Nine Government Officials Following Sham November Elections	2021-11-15

Identifications
Document number	Country	Type	Start date	End date
`1611212630005S`	Nicaragua	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,674

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

Canadian Consolidated Autonomous Sanctions List5,312

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 Exclusions105,530

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,814

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 Releases8,682

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

External dataset · United States · OFAC

Source data IDs: ca-sema-00e7a7c438264ec8cfa00a2ba53d63d7900df767 · ofac-pr-0c6cc438abaa41eedef772403be676ed2e43c363 · usgsa-s4mrvr2gs · ofac-33614

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