Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OQUIST KELLEY, Paul Herbert · Paul Herbert Oquist Kelley | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Oak Park, Illinois, United States | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| First name | PAUL HERBERT · Paul | [sources] | |||
| Last name | Oquist Kelley | [sources] | |||
| Middle name | Herbert | [sources] | |||
| Passport number | A00001478 | [sources] | |||
| Address | MANAGUA, NIC · Managua | [sources] | |||
| Source link | home.treasury.gov · 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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-29670 · ofac-pr-b5a97af4ad80dfe2c5768e3c90875e482b1757d2 · usgsa-s4mrf13d1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Managua | Nicaragua | |
| United States | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - |