Statements: Octavio Ernesto ROTHSCHUH ANDINO

Canonical ID: NK-6gkyoLja3UEbjZRWTFkYAK · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1967-12-02		us_ofac_sdn	`ofac-41199`	2023-04-20
`Person:birthPlace`	Nicaragua	eng	us_ofac_sdn	`ofac-41199`	2023-04-20
`Person:country`	ni		us_ofac_sdn	`ofac-41199`	2023-04-20
`Person:country`	ni		us_sam_exclusions	`usgsa-s4mrpjwx6`	2024-06-14
`Person:createdAt`	2023-04-20		us_sam_exclusions	`usgsa-s4mrpjwx6`	2024-06-14
`Person:fatherName`	ROTHSCHUH	eng	us_ofac_sdn	`ofac-41199`	2023-04-20
`Person:firstName`	OCTAVIO ERNESTO	eng	us_sam_exclusions	`usgsa-s4mrpjwx6`	2024-06-14
`Person:firstName`	Octavio	eng	us_ofac_sdn	`ofac-41199`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-41199`	2023-04-20
`Person:id`	866f34737cae6d81ce5c1cdd62086703841fe2d0		us_sam_exclusions	`usgsa-s4mrpjwx6`	2026-01-06
`Person:id`	d35b8d0c395745ac920300b16c07112e902acd11		us_trade_csl	`ofac-41199`	2026-01-06
`Person:id`	bc9ccfcdaa04522e877bf3040603fc75ae0d3a55		us_ofac_sdn	`ofac-41199`	2026-01-06
`Person:idNumber`	1210212670001Y	eng	us_ofac_sdn	`ofac-41199`	2023-04-20
`Person:lastName`	ROTHSCHUH ANDINO	eng	us_sam_exclusions	`usgsa-s4mrpjwx6`	2024-06-14
`Person:middleName`	Ernesto	eng	us_ofac_sdn	`ofac-41199`	2024-10-11
`Person:motherName`	ANDINO	eng	us_ofac_sdn	`ofac-41199`	2023-04-20
`Person:name`	OCTAVIO ERNESTO ROTHSCHUH ANDINO	eng	us_sam_exclusions	`usgsa-s4mrpjwx6`	2024-06-14
`Person:name`	ROTHSCHUH ANDINO, Octavio Ernesto		us_trade_csl	`ofac-41199`	2024-05-07
`Person:name`	Octavio Ernesto ROTHSCHUH ANDINO	eng	us_ofac_sdn	`ofac-41199`	2023-04-20
`Person:nationality`	ni		us_ofac_sdn	`ofac-41199`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-41199`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41199		us_ofac_sdn	`ofac-41199`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpjwx6`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-41199`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-41199`	2023-04-20
`Person:uniqueEntityId`	TB31UGMQ9KC3	eng	us_sam_exclusions	`usgsa-s4mrpjwx6`	2024-12-03

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