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, NIC	eng	us_sam_exclusions	`usgsa-s4mrvqtmm`	2025-02-16
`Person:address`	Kilometro Doce y Medio, Carretera Sur, Managua	eng	us_ofac_sdn	`ofac-34196`	2023-11-17
`Person:addressEntity`	`addr-e05894abae7b9d60a3932a0a39f5cad3a52269ef`	eng	us_ofac_sdn	`ofac-34196`	2023-11-02
`Person:birthDate`	1959-10-17	eng	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	eng	us_sam_exclusions	`usgsa-s4mrvqtmm`	2025-02-16
`Person:country`	ni	eng	us_ofac_sdn	`ofac-34196`	2023-04-20
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqtmm`	2025-02-16
`Person:fatherName`	CALDERON	eng	us_ofac_sdn	`ofac-34196`	2023-04-20
`Person:firstName`	RAMON HUMBERTO	eng	us_sam_exclusions	`usgsa-s4mrvqtmm`	2025-02-16
`Person:firstName`	Ramon	eng	us_ofac_sdn	`ofac-34196`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34196`	2023-04-20
`Person:id`	0ad39537fb21d09e4c617b6c257cba995de9d6e6		us_trade_csl	`ofac-34196`	2024-05-07
`Person:id`	b7560ac906e62f80e46af385148aabade118391b	eng	us_sam_exclusions	`usgsa-s4mrvqtmm`	2025-02-23
`Person:id`	f6c31c84ae305108ed74e5b3a96d60080b4f697c	eng	us_ofac_sdn	`ofac-34196`	2025-06-02
`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	us_ofac_sdn	`ofac-34196`	2023-04-20
`Person:name`	RAMON HUMBERTO CALDERON VINDELL	eng	us_sam_exclusions	`usgsa-s4mrvqtmm`	2025-02-16
`Person:name`	CALDERON VINDELL, Ramon Humberto		us_trade_csl	`ofac-34196`	2024-05-07
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-34196`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-34196`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34196	eng	us_ofac_sdn	`ofac-34196`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqtmm`	2025-02-16
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34196`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-34196`	2025-07-17
`Person:uniqueEntityId`	CY42TJLS7XD5	eng	us_sam_exclusions	`usgsa-s4mrvqtmm`	2025-02-16

Previous
1 - 29 of 29
Next