Statements: Sadrach Zeledon Rocha

Canonical ID: NK-4DJdTj22tPZs7c2cypmwGC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMATAGALPAengus_sam_exclusionsusgsa-39eed55ac6d2344b22aca3e060cf69a362414f24
Person:addressMatagalpaengus_ofac_sdnofac-33492
Person:addressMatagalpaenggb_hmt_sanctionsgb-hmt-15675
Person:addressMatagalpa, Nicaraguaenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:addressEntityaddr-17ee4e5153383d824f01d6e7c6384ef649b9a94cgb_hmt_sanctionsgb-hmt-15675
Person:addressEntityaddr-c0117e17903f336d7dfdf38f47ae6a41c641164bus_ofac_sdnofac-33492
Person:aliasRocha Sadrach Zeledónenggb_hmt_sanctionsgb-hmt-15675
Person:aliasSadrach Rocha Zeledónenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:birthCountrynigb_hmt_sanctionsgb-hmt-15675
Person:birthDate1954-02-08us_ofac_sdnofac-33492
Person:birthDate1954-02-08gb_hmt_sanctionsgb-hmt-15675
Person:birthDate1954-02-08ca_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:birthDate1954-02-08gb_fcdo_sanctionsgb-fcdo-ghr0088
Person:birthPlaceNicaraguaengus_ofac_sdnofac-33492
Person:birthPlaceMatagalpaenggb_hmt_sanctionsgb-hmt-15675
Person:birthPlaceMatagalpaenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:birthPlaceNicaraguaenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:countrynigb_fcdo_sanctionsgb-fcdo-ghr0088
Person:countrynius_sam_exclusionsusgsa-39eed55ac6d2344b22aca3e060cf69a362414f24
Person:countrynica_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:countryniext_us_ofac_press_releasesofac-pr-df11791dba72c2380bdc26bdab826fb153ae8960
Person:countrynius_ofac_sdnofac-33492
Person:countrynigb_hmt_sanctionsgb-hmt-15675
Person:createdAt2022-12-09gb_hmt_sanctionsgb-hmt-15675
Person:createdAt2025-02-16us_sam_exclusionsusgsa-39eed55ac6d2344b22aca3e060cf69a362414f24
Person:fatherNameZeledonengus_ofac_sdnofac-33492
Person:firstNameSadrachca_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:firstNameSadrachenggb_hmt_sanctionsgb-hmt-15675
Person:firstNameSadrachengus_sam_exclusionsusgsa-39eed55ac6d2344b22aca3e060cf69a362414f24
Person:firstNameSadrachengus_ofac_sdnofac-33492
Person:firstNameSadrachenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ghr0088
Person:gendermalegb_hmt_sanctionsgb-hmt-15675
Person:gendermaleus_ofac_sdnofac-33492
Person:idd88877163b5ed4d679853e953b9e35956b7bb063gb_fcdo_sanctionsgb-fcdo-ghr0088
Person:id6d4ad1799f3341b30070dec2f93a67db4f9c91b2ext_us_ofac_press_releasesofac-pr-df11791dba72c2380bdc26bdab826fb153ae8960
Person:idfb5ed01dffbec8aad6456c7f5448fb776accd19fus_sam_exclusionsusgsa-39eed55ac6d2344b22aca3e060cf69a362414f24
Person:idebf5787e8fabd68f96fd278c55219a5e847a13d5gb_fcdo_sanctionsgb-fcdo-ghr0088
Person:idd098d7ece3ed1f652e41843192c870f7ab2b88c4ca_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:id08d434ec5b53b4bcb369de915e711ef6b8acdb72gb_hmt_sanctionsgb-hmt-15675
Person:id3fed68220bde1b83f405a29f6f4dd3b5c5d17a6dus_ofac_sdnofac-33492
Person:id0bbdd80d319306da0ddf44cbc672e80812bc8ac4us_trade_cslofac-33492
Person:idNumber09058016engus_ofac_sdnofac-33492
Person:idNumber4410802540002Jenggb_hmt_sanctionsgb-hmt-15675
Person:idNumber4410802540002Jenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:lastNameRochaenggb_hmt_sanctionsgb-hmt-15675
Person:lastNameZELEDON ROCHAengus_sam_exclusionsusgsa-39eed55ac6d2344b22aca3e060cf69a362414f24
Person:lastNameZELEDÓN Rochaca_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:lastNameRochaenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:modifiedAt2022-12-09gb_hmt_sanctionsgb-hmt-15675
Person:motherNameRochaengus_ofac_sdnofac-33492
Person:nameSadrach Zeledon Rochaenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:nameSadrach Zeledon Rochaengus_ofac_sdnofac-33492
Person:nameSadrach Zeledon Rochaenggb_hmt_sanctionsgb-hmt-15675
Person:nameSadrach Zeledon Rochaengext_us_ofac_press_releasesofac-pr-df11791dba72c2380bdc26bdab826fb153ae8960
Person:nameZELEDON ROCHA, Sadrachus_trade_cslofac-33492
Person:nameSadrach ZELEDÓN Rochaca_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:nameSadrach ZELEDON ROCHAengus_sam_exclusionsusgsa-39eed55ac6d2344b22aca3e060cf69a362414f24
Person:nationalitynius_ofac_sdnofac-33492
Person:nationalitynigb_fcdo_sanctionsgb-fcdo-ghr0088
Person:nationalitynigb_hmt_sanctionsgb-hmt-15675
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:passportNumberC759398engus_ofac_sdnofac-33492
Person:positionDepartmental Political Secretary of the department of Matagalpaenggb_hmt_sanctionsgb-hmt-15675
Person:position1) Departmental Political Secretary of the department of Matagalpa 2) Municipal Mayor of the city of Matagalpaenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:positionMunicipal Mayor of the city of Matagalpaenggb_hmt_sanctionsgb-hmt-15675
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-33492
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-15675
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33492us_ofac_sdnofac-33492
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0481ext_us_ofac_press_releasesofac-pr-df11791dba72c2380bdc26bdab826fb153ae8960
Person:topicsdebarmentus_sam_exclusionsusgsa-39eed55ac6d2344b22aca3e060cf69a362414f24
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0088
Person:topicssanctionus_ofac_sdnofac-33492
Person:topicssanctionus_trade_cslofac-33492
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:uniqueEntityIdJWQPLR9JYC85engus_sam_exclusionsusgsa-39eed55ac6d2344b22aca3e060cf69a362414f24
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