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DELGADO LOPEZ, Ruy

Sanctioned entity
DELGADO LOPEZ, Ruy is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDELGADO LOPEZ, Ruy · Ruy DELGADO LOPEZ[sources]
Birth date[sources]
Place of birthManagua, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameRuy[sources]
ID Number0013006490003J[sources]
MatronymicLOPEZ[sources]
Passport numberC01850896[sources]
PatronymicDELGADO[sources]
AddressCarretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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)

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


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