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Bayardo Ramon Rodriguez Ruiz

Debarred entity · Sanctioned entity

Bayardo Ramon Rodriguez Ruiz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bayardo Ramon Rodriguez Ruiz · RODRIGUEZ RUIZ, Bayardo Ramon				[sources]
Birth date	1961-04-12				[sources]
Place of birth	Managua, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	BAYARDO RAMON · Bayardo				[sources]
ID Number	`0011204610031W`				[sources]
Last name	RODRIGUEZ RUIZ				[sources]
Matronymic	RUIZ				[sources]
Middle name	Ramon				[sources]
Passport number	`A0008886`				[sources]
Patronymic	RODRIGUEZ				[sources]
Unique Entity ID	`CXMGWSQ7JY61`				[sources]
Address	KM 9 Carretera Nueva A Leon Y 300 Mts Al Este, Casa 9, Managua · MANAGUA				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	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
KM 9 Carretera Nueva A Leon Y 300 Mts Al Este, Casa 9, Managua	Nicaragua

Documents
Document	Date
Treasury Sanctions Six Nicaraguan Officials Ahead of Ortega-Murillo Sham Inauguration	2022-01-10

Identifications
Document number	Country	Type	Start date	End date
`0011204610031W`	Nicaragua	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,452

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 OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,580

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 Releases4,932

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

External dataset · United States · OFAC

Source data IDs: ofac-34110 · usgsa-s4mrvqtmh · ofac-pr-2cf0fc9522b0dcab37fff1cf31a5a219beff7d68

For experts: raw data explorer

Factsheet Data sources

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