| 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] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
| Address | ||
|---|---|---|
| Full address | Country | |
| Nicaragua | Nicaragua | |
| 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 | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0013006490003J | Nicaragua | National ID No. | - | - | |
0013006490003J | Nicaragua | National ID No. | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | NICARAGUA | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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