Statements: Sadrach Zeledon Rocha

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMatagalpa, Nicaraguaenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:addressMATAGALPA, NICengus_sam_exclusionsusgsa-s4mrvr2g1
Person:addressMatagalpaenggb_hmt_sanctionsgb-hmt-15675
Person:addressMatagalpaengus_ofac_sdnofac-33492
Person:addressEntityaddr-17ee4e5153383d824f01d6e7c6384ef649b9a94cenggb_hmt_sanctionsgb-hmt-15675
Person:addressEntityaddr-9063026565c3b9f968b93b94b5778c158a6e5f73engus_ofac_sdnofac-33492
Person:aliasRocha Sadrach Zeledónenggb_hmt_sanctionsgb-hmt-15675
Person:birthCountrynienggb_hmt_sanctionsgb-hmt-15675
Person:birthDate1954-02-08enggb_hmt_sanctionsgb-hmt-15675
Person:birthDate1954-02-08ca_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:birthDate1954-02-08engus_ofac_sdnofac-33492
Person:birthDate1954-02-08enggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:birthPlaceMatagalpa Nicaraguaenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:birthPlaceMatagalpaenggb_hmt_sanctionsgb-hmt-15675
Person:birthPlaceNicaraguaengus_ofac_sdnofac-33492
Person:birthPlaceMatagalpaenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:countrynica_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:countryniengus_sam_exclusionsusgsa-s4mrvr2g1
Person:countrynienggb_hmt_sanctionsgb-hmt-15675
Person:countryniengus_ofac_sdnofac-33492
Person:countryniengext_us_ofac_press_releasesNK-4DJdTj22tPZs7c2cypmwGC
Person:countrynienggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:createdAt2022-12-09enggb_hmt_sanctionsgb-hmt-15675
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2g1
Person:fatherNameZeledonengus_ofac_sdnofac-33492
Person:firstNameSadrachenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:firstNameSADRACHengus_sam_exclusionsusgsa-s4mrvr2g1
Person:firstNameSadrachenggb_hmt_sanctionsgb-hmt-15675
Person:firstNameSadrachca_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:firstNameSadrachengus_ofac_sdnofac-33492
Person:gendermaleengus_ofac_sdnofac-33492
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15675
Person:id0bbdd80d319306da0ddf44cbc672e80812bc8ac4us_trade_cslofac-33492
Person:id0fc852278106d5ece9ea03e9dbc9a434fed08fd2engus_ofac_sdnofac-33492
Person:id3059e3b5d10502e135bfdcb703869b402af30ab1engus_sam_exclusionsusgsa-s4mrvr2g1
Person:idfd8691935e5f778d50f418745aa105de2793ffa7enggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:id0d1f7d6f495c2f829a5297e01b7774a9f7e975dbext_us_ofac_press_releasesNK-4DJdTj22tPZs7c2cypmwGC
Person:idd098d7ece3ed1f652e41843192c870f7ab2b88c4ca_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:id53a1058f0fc270387e9abe99c20bd8c9bbf467f3enggb_hmt_sanctionsgb-hmt-15675
Person:idNumber4410802540002Jenggb_hmt_sanctionsgb-hmt-15675
Person:idNumber09058016engus_ofac_sdnofac-33492
Person:lastNameZELEDÓN Rochaca_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:lastNameRochaenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:lastNameZELEDON ROCHAengus_sam_exclusionsusgsa-s4mrvr2g1
Person:lastNameRochaenggb_hmt_sanctionsgb-hmt-15675
Person:modifiedAt2022-12-09enggb_hmt_sanctionsgb-hmt-15675
Person:motherNameRochaengus_ofac_sdnofac-33492
Person:nameSadrach Zeledon Rochaengus_ofac_sdnofac-33492
Person:nameZELEDON ROCHA, Sadrachus_trade_cslofac-33492
Person:nameSadrach Zeledon Rochaenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:nameSADRACH ZELEDON ROCHAengus_sam_exclusionsusgsa-s4mrvr2g1
Person:nameSadrach Zeledon Rochaengext_us_ofac_press_releasesNK-4DJdTj22tPZs7c2cypmwGC
Person:nameSadrach Zeledon Rochaenggb_hmt_sanctionsgb-hmt-15675
Person:nameSadrach ZELEDÓN Rochaca_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:nationalityniengus_ofac_sdnofac-33492
Person:nationalitynienggb_hmt_sanctionsgb-hmt-15675
Person:nationalitynienggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:passportNumberC759398engus_ofac_sdnofac-33492
Person:position1) Departmental Political Secretary of the department of Matagalpa 2) Municipal Mayor of the city of Matagalpaenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:positionDepartmental Political Secretary of the department of Matagalpaenggb_hmt_sanctionsgb-hmt-15675
Person:positionMunicipal Mayor of the city of Matagalpaenggb_hmt_sanctionsgb-hmt-15675
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-15675
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-33492
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:secondNameZeledonenggb_hmt_sanctionsgb-hmt-15675
Person:secondNameZeledonenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33492engus_ofac_sdnofac-33492
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0481engext_us_ofac_press_releasesNK-4DJdTj22tPZs7c2cypmwGC
Person:topicssanctionengus_ofac_sdnofac-33492
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0088
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15675
Person:topicssanctionus_trade_cslofac-33492
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2g1
Person:uniqueEntityIdJWQPLR9JYC85engus_sam_exclusionsusgsa-s4mrvr2g1
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