Statements: Julio Modesto Rodriguez Balladares

Canonical ID: NK-BMj2UBZVaM4N6d7JcwcTPQ · 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`	1963-01-22		ca_dfatd_sema_sanctions	`ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202`	2024-08-12
`Person:birthDate`	1963-01-22		us_ofac_sdn	`ofac-31533`	2023-04-20
`Person:birthPlace`	Nicaragua	eng	us_ofac_sdn	`ofac-31533`	2023-04-20
`Person:country`	ni		ca_dfatd_sema_sanctions	`ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202`	2024-08-06
`Person:country`	ni		us_ofac_sdn	`ofac-31533`	2023-04-20
`Person:country`	ni		us_sam_exclusions	`usgsa-90a18ed60f620b626062a65723aa27b3ef22f2b7`	2026-03-30
`Person:createdAt`	2021-06-14		us_sam_exclusions	`usgsa-90a18ed60f620b626062a65723aa27b3ef22f2b7`	2026-03-30
`Person:fatherName`	Rodriguez	eng	us_ofac_sdn	`ofac-31533`	2023-04-20
`Person:firstName`	Julio Modesto		ca_dfatd_sema_sanctions	`ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202`	2025-07-28
`Person:firstName`	Julio Modesto	eng	us_sam_exclusions	`usgsa-90a18ed60f620b626062a65723aa27b3ef22f2b7`	2026-03-30
`Person:firstName`	Julio	eng	us_ofac_sdn	`ofac-31533`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-31533`	2023-04-20
`Person:id`	5ecb222701d47345cccd7ab90f213fe4d1a46622		us_ofac_sdn	`ofac-31533`	2026-01-06
`Person:id`	992656f3ebb2b9c73f61dc0b0095e9e9af7b444e		us_sam_exclusions	`usgsa-90a18ed60f620b626062a65723aa27b3ef22f2b7`	2026-03-30
`Person:id`	410308ff122b73b34a68736fbb8a62787346cf2c		ca_dfatd_sema_sanctions	`ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202`	2025-07-28
`Person:id`	2003469204da91b1ad10818a8caca6906390e94d		us_trade_csl	`ofac-31533`	2026-01-06
`Person:idNumber`	0012201630050J	eng	us_ofac_sdn	`ofac-31533`	2023-04-20
`Person:lastName`	RODRÍGUEZ Balladares		ca_dfatd_sema_sanctions	`ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202`	2024-08-06
`Person:lastName`	RODRIGUEZ BALLADARES	eng	us_sam_exclusions	`usgsa-90a18ed60f620b626062a65723aa27b3ef22f2b7`	2026-03-30
`Person:middleName`	Modesto	eng	us_ofac_sdn	`ofac-31533`	2024-10-11
`Person:motherName`	Balladares	eng	us_ofac_sdn	`ofac-31533`	2023-04-20
`Person:name`	RODRIGUEZ BALLADARES, Julio Modesto		us_trade_csl	`ofac-31533`	2024-05-07
`Person:name`	Julio Modesto Rodriguez Balladares	eng	us_ofac_sdn	`ofac-31533`	2023-04-20
`Person:name`	Julio Modesto RODRÍGUEZ Balladares		ca_dfatd_sema_sanctions	`ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202`	2024-08-06
`Person:name`	Julio Modesto RODRIGUEZ BALLADARES	eng	us_sam_exclusions	`usgsa-90a18ed60f620b626062a65723aa27b3ef22f2b7`	2026-03-30
`Person:nationality`	ni		us_ofac_sdn	`ofac-31533`	2023-04-20
`Person:passportNumber`	C01659683	eng	us_ofac_sdn	`ofac-31533`	2023-04-20
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202`	2025-05-19
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-31533`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31533		us_ofac_sdn	`ofac-31533`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202`	2024-08-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-31533`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-90a18ed60f620b626062a65723aa27b3ef22f2b7`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-31533`	2025-12-30

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