| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LOPEZ GUTIERREZ, Rodolfo Francisco · Rodolfo Francisco LOPEZ GUTIERREZ · Rodolfo Francisco LÓPEZ Guitiérrez | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jinotega, Nicaragua | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| First name | Rodolfo | [sources] | |||
| ID Number | 2410310530001B | [sources] | |||
| Matronymic | GUTIERREZ | [sources] | |||
| Passport number | C01190809 | [sources] | |||
| Patronymic | LOPEZ | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Residencial El Dorado #125, Managua | Nicaragua | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
C01190809 | Nicaragua | Passport | |||
2410310530001B | Nicaragua | National ID No. | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Global Affairs Canada | Nicaragua | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ca-sema-nicaragua-n-a-33 · ca-sema-33-ni-rodolfo-francisco-lopez-guitierrez · ofac-33619For experts: raw data explorer
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