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 FRANCISCO · 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvr2gv
· ofac-33619
· ca-sema-79ce63acb846a0a310a7a9d0659cf510d1a41b40
· ca-sema-nicaragua-n-a-33
· ca-sema-33-ni-rodolfo-francisco-lopez-guitierrez
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
Canada | Global Affairs Canada | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Residencial El Dorado #125, Managua | Nicaragua |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
2410310530001B | Nicaragua | National ID No. | - | - |