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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FRANCISCO RAMON VALENZUELA BLANDON · 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 · 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 | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvr2gs · ca-sema-nicaragua-n-a-31 · ofac-33614 · ca-sema-00e7a7c438264ec8cfa00a2ba53d63d7900df767 · ca-sema-31-ni-francisco-ramon-valenzuela-blandonFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1611212630005S | Nicaragua | National ID No. | - | - | |