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Bayardo Ramon RODRIGUEZ RUIZ

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				[sources]
ID Number	`0011204610031W`				[sources]
Matronymic	RUIZ				[sources]
Passport number	`A0008886`				[sources]
Patronymic	RODRIGUEZ				[sources]
Address	KM 9 Carretera Nueva A Leon Y 300 Mts Al Este, Casa 9, Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
KM 9 Carretera Nueva A Leon Y 300 Mts Al Este, Casa 9, Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`A0008886`	Nicaragua	Diplomatic Passport	2012-02-12	2022-02-12
`0011204610031W`	Nicaragua	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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Address
Full address	Country
KM 9 Carretera Nueva A Leon Y 300 Mts Al Este, Casa 9, Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`A0008886`	Nicaragua	Diplomatic Passport	2012-02-12	2022-02-12
`0011204610031W`	Nicaragua	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-