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] |
Created at | [sources] |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
2410310530001B | Nicaragua | National ID No. | - | - | |
2410310530001B | Nicaragua | National ID No. | - | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ca-sema-nicaragua-n-a-33
· ca-sema-33-ni-rodolfo-francisco-lopez-guitierrez
· ofac-33619
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