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Ernesto Leonel RODRIGUEZ MEJIA

Sanctioned entity

Ernesto Leonel RODRIGUEZ MEJIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ernesto Leonel RODRIGUEZ MEJIA · RODRIGUEZ MEJIA, Ernesto Leonel				[sources]
Birth date	1973-04-05				[sources]
Place of birth	Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Ernesto				[sources]
ID Number	`4410504730003N`				[sources]
Matronymic	MEJIA				[sources]
Patronymic	RODRIGUEZ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2023-12-05	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4410504730003N`	Nicaragua	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,686

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

US OFAC Specially Designated Nationals (SDN) List26,076

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

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