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Bayardo De Jesus Pulido Ortiz

Debarred entity · Sanctioned entity

Bayardo De Jesus Pulido Ortiz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bayardo De Jesus Pulido Ortiz · Bayardo de Jesus PULIDO ORTIZ · PULIDO ORTIZ, Bayardo de Jesus				[sources]
Birth date	1960-10-29				[sources]
Place of birth	Masaya, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	BAYARDO DE JESUS · Bayardo				[sources]
ID Number	`001291060007C`				[sources]
Last name	PULIDO ORTIZ				[sources]
Matronymic	ORTIZ				[sources]
Middle name	de Jesus				[sources]
Passport number	`E0022392`				[sources]
Patronymic	PULIDO				[sources]
Unique Entity ID	`CXHWU711MK98`				[sources]
Address	CIUDAD SANDINO · Residencial Altos de Motastepe, Casa 746, Ciudad Sandino				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	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
Residencial Altos de Motastepe, Casa 746, Ciudad Sandino	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
`001291060007C`	Nicaragua	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,533

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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) List36,679

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

United States · OFAC

External databases

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

US OFAC Press Releases7,025

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

External dataset · United States · OFAC

Source data IDs: ofac-34109 · usgsa-s4mrvqtmg · ofac-pr-7f94830763b34895aab59a699753db2d16ec7343

For experts: raw data explorer

Factsheet Data sources

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