Search OpenSanctions

Advanced

CALDERON VINDELL, Ramon Humberto

Sanctioned entity
TypePerson[sources]
NameCALDERON VINDELL, Ramon Humberto · Ramon Humberto CALDERON VINDELL[sources]
Birth date[sources]
Place of birthSan Juan de Limay, Esteli, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameRamon[sources]
ID Number1641710590000J[sources]
MatronymicVINDELL[sources]
Middle nameHumberto[sources]
PatronymicCALDERON[sources]
AddressKilometro Doce y Medio, Carretera Sur, Managua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

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 · ITA


For experts: raw data explorer