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Rosa Adelina Barahona Castro

Debarred entity · PEP · 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 ADELINA · Rosa[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,

(also ROSA ADELINA BARAHONA CASTRO)

US SAM Procurement Exclusions,

Nicaraguan psychologist and politician

Wikidata non-official source,

Data sources

Wikidata Persons in Relevant Categories339,642

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

Global · Wikidata · non-official source

US SAM Procurement Exclusions105,530

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

United States · GSA

US CIA World Leaders10,957

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

United States · CIA

US OFAC Specially Designated Nationals (SDN) List36,834

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

United States · OFAC

Wikidata Politically Exposed Persons271,779

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

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,639

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

External databases

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

US OFAC Press Releases8,542

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

External dataset · United States · OFAC

PEP position annotations by OpenSanctions499,859

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata327,248

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


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

For experts: raw data explorer