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Paul Herbert Oquist Kelley

Debarred entity · Sanctioned entity

Paul Herbert Oquist Kelley is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OQUIST KELLEY, Paul Herbert · Paul Herbert Oquist Kelley				[sources]
Birth date	1943-10-19				[sources]
Place of birth	Oak Park, Illinois, United States				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Paul · Paul Herbert				[sources]
Last name	Oquist Kelley				[sources]
Middle name	Herbert				[sources]
Passport number	`A00001478`				[sources]
Address	MANAGUA · Managua				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Managua	Nicaragua

Documents
Document	Date
Treasury Sanctions Nicaraguan Financial Institution and Officials Supporting Ortega Regime	2020-10-09

Data sources

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,613

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

US SAM Procurement Exclusions106,695

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,831

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-29670 · ofac-pr-b5a97af4ad80dfe2c5768e3c90875e482b1757d2 · usgsa-s4mrf13d1 · usgsa-547303a7c15f3910656f9e1a4e228cb3c3bd0ed0

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-Zi89Zf94R7i3H3SMYWHGCA?nested=true

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Factsheet Relationships Data sources

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