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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	LÓPEZ Guitiérrez				[sources]
Matronymic	GUTIERREZ				[sources]
Passport number	`C01190809`				[sources]
Patronymic	LOPEZ				[sources]
Address	Residencial El Dorado #125, Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2022-07-15

Relationships

Address
Full address	Country
Residencial El Dorado #125, Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`2410310530001B`	Nicaragua	National ID No.	-	-
`C01190809`	Nicaragua	Passport	2012-03-02	2022-03-02

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

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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

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

For experts: raw data explorer

Factsheet Data sources

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