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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 · Francisco Ramón				[sources]
ID Number	`1611212630005S`				[sources]
Last name	VALENZUELA Blandon				[sources]
Matronymic	BLANDON				[sources]
Patronymic	VALENZUELA				[sources]
Address	Esteli				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2022-07-15

Relationships

Address
Full address	Country
Esteli	Nicaragua

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

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Nicaragua	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Data sources

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