Statements: Sadrach Zeledon Rocha

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMatagalpaenggb_hmt_sanctionsgb-hmt-15675
Person:addressMATAGALPAengus_sam_exclusionsusgsa-s4mrvr2g1
Person:addressMatagalpaengus_ofac_sdnofac-33492
Person:addressMatagalpa, Nicaraguaenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:addressEntityaddr-9063026565c3b9f968b93b94b5778c158a6e5f73us_ofac_sdnofac-33492
Person:addressEntityaddr-17ee4e5153383d824f01d6e7c6384ef649b9a94cgb_hmt_sanctionsgb-hmt-15675
Person:aliasRocha Sadrach Zeledónenggb_hmt_sanctionsgb-hmt-15675
Person:birthCountrynigb_hmt_sanctionsgb-hmt-15675
Person:birthDate1954-02-08gb_hmt_sanctionsgb-hmt-15675
Person:birthDate1954-02-08gb_fcdo_sanctionsgb-fcdo-ghr0088
Person:birthDate1954-02-08us_ofac_sdnofac-33492
Person:birthDate1954-02-08ca_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:birthPlaceMatagalpa Nicaraguaenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:birthPlaceMatagalpaenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:birthPlaceNicaraguaengus_ofac_sdnofac-33492
Person:birthPlaceMatagalpaenggb_hmt_sanctionsgb-hmt-15675
Person:countryniext_us_ofac_press_releasesofac-pr-df11791dba72c2380bdc26bdab826fb153ae8960
Person:countrynius_sam_exclusionsusgsa-s4mrvr2g1
Person:countrynica_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:countrynius_ofac_sdnofac-33492
Person:countrynigb_hmt_sanctionsgb-hmt-15675
Person:countrynigb_fcdo_sanctionsgb-fcdo-ghr0088
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2g1
Person:createdAt2022-12-09gb_hmt_sanctionsgb-hmt-15675
Person:fatherNameZeledonengus_ofac_sdnofac-33492
Person:firstNameSadrachengus_ofac_sdnofac-33492
Person:firstNameSadrachca_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:firstNameSADRACHengus_sam_exclusionsusgsa-s4mrvr2g1
Person:firstNameSadrachenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:firstNameSadrachenggb_hmt_sanctionsgb-hmt-15675
Person:gendermaleus_ofac_sdnofac-33492
Person:gendermalegb_hmt_sanctionsgb-hmt-15675
Person:idb67997db502dd0607512706d628255f0b5d4236aus_ofac_sdnofac-33492
Person:id509bb10712857a18928d3cf9daf69c0a76ca69begb_hmt_sanctionsgb-hmt-15675
Person:id6d4ad1799f3341b30070dec2f93a67db4f9c91b2ext_us_ofac_press_releasesofac-pr-df11791dba72c2380bdc26bdab826fb153ae8960
Person:id0bbdd80d319306da0ddf44cbc672e80812bc8ac4us_trade_cslofac-33492
Person:idc5cfdcf328e941703265f3fbd5b189ecbda6736egb_fcdo_sanctionsgb-fcdo-ghr0088
Person:idd098d7ece3ed1f652e41843192c870f7ab2b88c4ca_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:id42a21be5347a2db9dae97e67efa57923f84def27us_sam_exclusionsusgsa-s4mrvr2g1
Person:idNumber4410802540002Jenggb_hmt_sanctionsgb-hmt-15675
Person:idNumber09058016engus_ofac_sdnofac-33492
Person:lastNameRochaenggb_hmt_sanctionsgb-hmt-15675
Person:lastNameZELEDÓN Rochaca_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:lastNameZELEDON ROCHAengus_sam_exclusionsusgsa-s4mrvr2g1
Person:lastNameRochaenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:modifiedAt2022-12-09gb_hmt_sanctionsgb-hmt-15675
Person:motherNameRochaengus_ofac_sdnofac-33492
Person:nameSadrach ZELEDÓN Rochaca_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:nameSADRACH ZELEDON ROCHAengus_sam_exclusionsusgsa-s4mrvr2g1
Person:nameSadrach Zeledon Rochaengext_us_ofac_press_releasesofac-pr-df11791dba72c2380bdc26bdab826fb153ae8960
Person:nameSadrach Zeledon Rochaenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:nameSadrach Zeledon Rochaenggb_hmt_sanctionsgb-hmt-15675
Person:nameSadrach Zeledon Rochaengus_ofac_sdnofac-33492
Person:nameZELEDON ROCHA, Sadrachus_trade_cslofac-33492
Person:nationalitynigb_fcdo_sanctionsgb-fcdo-ghr0088
Person:nationalitynigb_hmt_sanctionsgb-hmt-15675
Person:nationalitynius_ofac_sdnofac-33492
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:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-15675
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-33492
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:topicssanctionus_ofac_sdnofac-33492
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15675
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2g1
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0088
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:topicssanctionus_trade_cslofac-33492
Person:uniqueEntityIdJWQPLR9JYC85engus_sam_exclusionsusgsa-s4mrvr2g1
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