Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DELGADO LOPEZ, Ruy · Ruy DELGADO LOPEZ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Managua, Nicaragua | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
First name | Ruy | [sources] | |||
ID Number | 0013006490003J | [sources] | |||
Matronymic | LOPEZ | [sources] | |||
Passport number | C01850896 | [sources] | |||
Patronymic | DELGADO | [sources] | |||
Address | Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua | Nicaragua |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
EMPRESA NICARAGUENSE DE MINAS | - | - | - |