Statements: Bayardo de Jesus PULIDO ORTIZ

Canonical ID: NK-6zdCmJ8KCy2Ky8zzDZCJvx · 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:address`	Residencial Altos de Motastepe, Casa 746, Ciudad Sandino	eng	us_ofac_sdn	`ofac-34109`	2023-11-17
`Person:address`	CIUDAD SANDINO, NIC	eng	us_sam_exclusions	`usgsa-s4mrvqtmg`	2025-02-16
`Person:addressEntity`	`addr-b16ccc50c68b2037f39c67b8a6bff06faf107d95`	eng	us_ofac_sdn	`ofac-34109`	2023-11-02
`Person:birthDate`	1960-10-29	eng	us_ofac_sdn	`ofac-34109`	2023-04-20
`Person:birthPlace`	Masaya, Nicaragua	eng	us_ofac_sdn	`ofac-34109`	2023-04-20
`Person:country`	ni	eng	us_ofac_sdn	`ofac-34109`	2023-04-20
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrvqtmg`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqtmg`	2025-02-16
`Person:fatherName`	PULIDO	eng	us_ofac_sdn	`ofac-34109`	2023-04-20
`Person:firstName`	BAYARDO DE JESUS	eng	us_sam_exclusions	`usgsa-s4mrvqtmg`	2025-02-16
`Person:firstName`	Bayardo	eng	us_ofac_sdn	`ofac-34109`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34109`	2023-04-20
`Person:id`	d26b2ccd615a4312f8fd83139ef46b1114753618	eng	us_sam_exclusions	`usgsa-s4mrvqtmg`	2025-02-23
`Person:id`	ae21f93a0b37fff79eb532b5a7e454718558932e	eng	us_ofac_sdn	`ofac-34109`	2025-06-02
`Person:id`	33313e6be401649ecbc8ba2c3ee565744359a0d7		us_trade_csl	`ofac-34109`	2024-05-07
`Person:idNumber`	001291060007C	eng	us_ofac_sdn	`ofac-34109`	2023-04-20
`Person:lastName`	PULIDO ORTIZ	eng	us_sam_exclusions	`usgsa-s4mrvqtmg`	2025-02-16
`Person:middleName`	de Jesus	eng	us_ofac_sdn	`ofac-34109`	2024-10-11
`Person:motherName`	ORTIZ	eng	us_ofac_sdn	`ofac-34109`	2023-04-20
`Person:name`	BAYARDO DE JESUS PULIDO ORTIZ	eng	us_sam_exclusions	`usgsa-s4mrvqtmg`	2025-02-16
`Person:name`	PULIDO ORTIZ, Bayardo de Jesus		us_trade_csl	`ofac-34109`	2024-05-07
`Person:name`	Bayardo de Jesus PULIDO ORTIZ	eng	us_ofac_sdn	`ofac-34109`	2023-04-20
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-34109`	2023-04-20
`Person:passportNumber`	E0022392	eng	us_ofac_sdn	`ofac-34109`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-34109`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34109	eng	us_ofac_sdn	`ofac-34109`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqtmg`	2025-02-16
`Person:topics`	sanction		us_trade_csl	`ofac-34109`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34109`	2023-04-20
`Person:uniqueEntityId`	CXHWU711MK98	eng	us_sam_exclusions	`usgsa-s4mrvqtmg`	2025-02-16

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