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Rodolfo Francisco Lopez Gutierrez

Sanctioned entity

Rodolfo Francisco Lopez Gutierrez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LOPEZ GUTIERREZ, Rodolfo Francisco · Rodolfo Francisco Lopez Gutierrez · Rodolfo Francisco LÓPEZ Guitiérrez				[sources]
Birth date	1953-10-03				[sources]
Place of birth	Jinotega, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Rodolfo · Rodolfo Francisco				[sources]
ID Number	`2410310530001B`				[sources]
Last name	LOPEZ GUTIERREZ · LÓPEZ Guitiérrez				[sources]
Matronymic	GUTIERREZ				[sources]
Middle name	Francisco				[sources]
Passport number	`C01190809`				[sources]
Patronymic	LOPEZ				[sources]
Unique Entity ID	`JYG5ZS52WDN7`				[sources]
Address	MANAGUA, NIC · Residencial El Dorado #125, Managua				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Residencial El Dorado #125, Managua	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
`2410310530001B`	Nicaragua	National ID No.	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,519

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,264

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

External dataset · United States · OFAC

Source data IDs: ca-sema-33-ni-rodolfo-francisco-lopez-guitierrez · ca-sema-nicaragua-n-a-33 · ofac-pr-c3ccd8e84a796793451e13335705da9be4cc49ce · ca-sema-79ce63acb846a0a310a7a9d0659cf510d1a41b40 · usgsa-s4mrvr2gv · ofac-33619

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Factsheet Data sources

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