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Ramon Humberto Calderon Vindell

Debarred entity · Sanctioned entity

Ramon Humberto Calderon Vindell is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CALDERON VINDELL, Ramon Humberto · Ramon Humberto CALDERON VINDELL · Ramon Humberto Calderon Vindell				[sources]
Birth date	1959-10-17				[sources]
Place of birth	San Juan de Limay, Esteli, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Ramon · Ramon Humberto				[sources]
ID Number	`1641710590000J`				[sources]
Last name	CALDERON VINDELL				[sources]
Matronymic	VINDELL				[sources]
Middle name	Humberto				[sources]
Patronymic	CALDERON				[sources]
Unique Entity ID	`CY42TJLS7XD5`				[sources]
Address	Kilometro Doce y Medio, Carretera Sur, Managua · MANAGUA				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-03-30	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
Kilometro Doce y Medio, Carretera Sur, Managua	Nicaragua

Documents
Document	Date
Treasury Sanctions Nicaraguan State Mining Company	2022-06-17
Treasury Sanctions Six Nicaraguan Officials Ahead of Ortega-Murillo Sham Inauguration	2022-01-10

Identifications
Document number	Country	Type	Start date	End date
`1641710590000J`	Nicaragua	National ID No.	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

US SAM Procurement Exclusions106,704

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

United States · GSA

External databases

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

US OFAC Press Releases8,856

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-040973908076a90d00cee52a8f9aa9b944358c4d · usgsa-8f7906a7fe71a9c87ad7672c3636ae03ba927931 · ofac-34196 · usgsa-s4mrvqtmm

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