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Rosa Adelina Barahona Castro

Debarred entity · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameBARAHONA CASTRO, Rosa Adelina · Rosa Adelina BARAHONA CASTRO · Rosa Adelina Barahona Castro · Rosa Adelina Barahona De Rivas · Роса Аделина Бараона · 1 more...[sources]
AliasRosa Adelina BARAHONA DE RIVAS[sources]
Birth date[sources]
Place of birthMurra · Murra, Nueva Segovia, Nicaragua[sources]
Genderfemale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
CitizenshipNicaragua[sources]
ClassificationNational government (current)[sources]
First nameRosa · Rosa Adelina[sources]
ID Number4901005570000R[sources]
Last nameBARAHONA CASTRO · BARAHONA DE RIVAS[sources]
MatronymicCASTRO · DE RIVAS[sources]
Middle nameAdelina[sources]
PatronymicBARAHONA[sources]
Political associationSandinista National Liberation Front[sources]
Unique Entity IDCXPRLJ9MDE54 · MZ7SF282KGB6[sources]
Wikidata IDQ113189838[sources]
PositionMinister of Defence (Nicaragua) (2019-) · Minister of Defense[sources]
AddressMATAGALPA · Zona Central, Matagalpa[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also Rosa Adelina BARAHONA DE RIVAS , Rosa Adelina BARAHONA DE RIVAS )

US SAM Procurement Exclusions,

(also Rosa Adelina BARAHONA CASTRO )

US SAM Procurement Exclusions,

Nicaraguan psychologist and politician

Wikidata non-official source,

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 CIA World Leaders10,933

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

US SAM Procurement Exclusions106,685

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

United States · GSA

Wikidata Politically Exposed Persons272,227

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

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

Wikidata Persons in Relevant Categories340,442

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

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

PEP position annotations by OpenSanctions500,271

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata327,989

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases8,865

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

External dataset · United States · OFAC


Source data IDs: ofac-34111 · usgsa-s4mrvqtmj · usgsa-db2732c1a4c32e2db37297d63a99e5989c3d335c · evpo-374c6d2e-0f20-49ad-b50d-10342758895d · ofac-pr-10414998eb02698245051c0ea984fcab661221b2 · usgsa-s4mrvr10g · us-cia-nicaragua-rosa-adelina-barahona-castro-minister-of-defense · usgsa-s4mrvr1h9 · usgsa-235c3fb3740520786b92301eb1ccbfbccc3ebda8

For experts: raw data explorer