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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CALDERON VINDELL, Ramon Humberto · Ramon Humberto CALDERON VINDELL | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | San Juan de Limay, Esteli, Nicaragua | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| First name | RAMON HUMBERTO · Ramon | [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, NIC | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kilometro Doce y Medio, Carretera Sur, Managua | Nicaragua | |
| United States | TREAS-OFAC | Reciprocal | - |