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| 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-guitierrezFor 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. | - | - | |