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Bayardo de Jesus PULIDO ORTIZ

Sanctioned entity
Bayardo de Jesus PULIDO ORTIZ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBayardo de Jesus PULIDO ORTIZ · PULIDO ORTIZ, Bayardo de Jesus[sources]
Birth date[sources]
Place of birthMasaya, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameBayardo[sources]
ID Number001291060007C[sources]
MatronymicORTIZ[sources]
Passport numberE0022392[sources]
PatronymicPULIDO[sources]
AddressResidencial Altos de Motastepe, Casa 746, Ciudad Sandino[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


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