Statements: Ramon Humberto Calderon Vindell

Canonical ID: NK-A2jNKAiQ3QPdRdUzwGtknn · 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`	MANAGUA	eng	us_sam_exclusions	`usgsa-s4mrvqtmm`	2025-12-29
`Person:address`	Kilometro Doce y Medio, Carretera Sur, Managua	eng	us_ofac_sdn	`ofac-34196`	2023-11-17
`Person:addressEntity`	`addr-e05894abae7b9d60a3932a0a39f5cad3a52269ef`		us_ofac_sdn	`ofac-34196`	2023-11-02
`Person:birthDate`	1959-10-17		us_ofac_sdn	`ofac-34196`	2023-04-20
`Person:birthPlace`	San Juan de Limay, Esteli, Nicaragua	eng	us_ofac_sdn	`ofac-34196`	2023-04-20
`Person:country`	ni		us_ofac_sdn	`ofac-34196`	2023-04-20
`Person:country`	ni		us_sam_exclusions	`usgsa-s4mrvqtmm`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqtmm`	2025-02-16
`Person:fatherName`	CALDERON	eng	us_ofac_sdn	`ofac-34196`	2023-04-20
`Person:firstName`	Ramon	eng	us_ofac_sdn	`ofac-34196`	2023-04-20
`Person:firstName`	RAMON HUMBERTO	eng	us_sam_exclusions	`usgsa-s4mrvqtmm`	2025-02-16
`Person:gender`	male		us_ofac_sdn	`ofac-34196`	2023-04-20
`Person:id`	0ad39537fb21d09e4c617b6c257cba995de9d6e6		us_trade_csl	`ofac-34196`	2026-01-06
`Person:id`	93c91bd84d8346ec3d4660e167386e1a684cb4f0		us_sam_exclusions	`usgsa-s4mrvqtmm`	2026-01-06
`Person:id`	bd819f90375542a42142f105a29a1a903b9117eb		us_ofac_sdn	`ofac-34196`	2026-01-06
`Person:id`	e12fb0edf44643182358f156f0d603bcc5cb2639		ext_us_ofac_press_releases	`ofac-pr-040973908076a90d00cee52a8f9aa9b944358c4d`	2026-01-06
`Person:idNumber`	1641710590000J	eng	us_ofac_sdn	`ofac-34196`	2023-04-20
`Person:lastName`	CALDERON VINDELL	eng	us_sam_exclusions	`usgsa-s4mrvqtmm`	2025-02-16
`Person:middleName`	Humberto	eng	us_ofac_sdn	`ofac-34196`	2024-10-11
`Person:motherName`	VINDELL	eng	us_ofac_sdn	`ofac-34196`	2023-04-20
`Person:name`	Ramon Humberto Calderon Vindell	eng	ext_us_ofac_press_releases	`ofac-pr-040973908076a90d00cee52a8f9aa9b944358c4d`	2025-12-31
`Person:name`	CALDERON VINDELL, Ramon Humberto		us_trade_csl	`ofac-34196`	2024-05-07
`Person:name`	Ramon Humberto CALDERON VINDELL	eng	us_ofac_sdn	`ofac-34196`	2023-04-20
`Person:name`	RAMON HUMBERTO CALDERON VINDELL	eng	us_sam_exclusions	`usgsa-s4mrvqtmm`	2025-02-16
`Person:nationality`	ni		us_ofac_sdn	`ofac-34196`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-34196`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0552		ext_us_ofac_press_releases	`ofac-pr-040973908076a90d00cee52a8f9aa9b944358c4d`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0822		ext_us_ofac_press_releases	`ofac-pr-040973908076a90d00cee52a8f9aa9b944358c4d`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34196		us_ofac_sdn	`ofac-34196`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-34196`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-34196`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqtmm`	2025-12-29
`Person:uniqueEntityId`	CY42TJLS7XD5	eng	us_sam_exclusions	`usgsa-s4mrvqtmm`	2025-02-16

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