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Rodolfo Francisco LOPEZ GUTIERREZ

Sanctioned entity
TypePerson[sources]
NameLOPEZ GUTIERREZ, Rodolfo Francisco · Rodolfo Francisco LOPEZ GUTIERREZ · Rodolfo Francisco LÓPEZ Guitiérrez[sources]
Birth date[sources]
Place of birthJinotega, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameRodolfo · Rodolfo Francisco[sources]
ID Number2410310530001B[sources]
Last nameLOPEZ GUTIERREZ · LÓPEZ Guitiérrez[sources]
MatronymicGUTIERREZ[sources]
Middle nameFrancisco[sources]
Passport numberC01190809[sources]
PatronymicLOPEZ[sources]
Unique Entity IDJYG5ZS52WDN7[sources]
AddressMANAGUA, NIC · Residencial El Dorado #125, Managua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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 List5,047

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) List35,030

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

United States · OFAC

Source data IDs: ca-sema-33-ni-rodolfo-francisco-lopez-guitierrez · ca-sema-79ce63acb846a0a310a7a9d0659cf510d1a41b40 · ofac-33619 · ca-sema-nicaragua-n-a-33 · usgsa-s4mrvr2gv

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting