Statements: Ruy DELGADO LOPEZ

Canonical ID: NK-XHCXGXFtpgNST8jF3FiEie · 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-s4mrn707r`	2025-12-29
`Person:address`	Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua	eng	us_ofac_sdn	`ofac-37577`	2023-11-17
`Person:addressEntity`	`addr-d898d2f98d53ead1d0b21cd4562abaf2a62658e9`		us_ofac_sdn	`ofac-37577`	2023-11-02
`Person:birthDate`	1949-06-30		us_ofac_sdn	`ofac-37577`	2023-04-20
`Person:birthPlace`	Managua, Nicaragua	eng	us_ofac_sdn	`ofac-37577`	2023-04-20
`Person:country`	ni		us_ofac_sdn	`ofac-37577`	2023-04-20
`Person:country`	ni		us_sam_exclusions	`usgsa-s4mrn707r`	2024-06-14
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn707r`	2024-06-14
`Person:fatherName`	DELGADO	eng	us_ofac_sdn	`ofac-37577`	2023-04-20
`Person:firstName`	RUY	eng	us_sam_exclusions	`usgsa-s4mrn707r`	2024-06-14
`Person:firstName`	Ruy	eng	us_ofac_sdn	`ofac-37577`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-37577`	2023-04-20
`Person:id`	47be13f0c2719f4e42d486d15f898b24e9d9cc80		us_trade_csl	`ofac-37577`	2026-01-06
`Person:id`	a632c5de1086f8c767da74b510dfe819898075af		us_ofac_sdn	`ofac-37577`	2026-01-06
`Person:id`	cf5a71a02effc8c3d09f0659659c58f0a55efc5f		us_sam_exclusions	`usgsa-s4mrn707r`	2026-01-06
`Person:idNumber`	0013006490003J	eng	us_ofac_sdn	`ofac-37577`	2023-04-20
`Person:lastName`	DELGADO LOPEZ	eng	us_sam_exclusions	`usgsa-s4mrn707r`	2024-06-14
`Person:motherName`	LOPEZ	eng	us_ofac_sdn	`ofac-37577`	2023-04-20
`Person:name`	Ruy DELGADO LOPEZ	eng	us_ofac_sdn	`ofac-37577`	2023-04-20
`Person:name`	DELGADO LOPEZ, Ruy		us_trade_csl	`ofac-37577`	2024-05-07
`Person:name`	RUY DELGADO LOPEZ	eng	us_sam_exclusions	`usgsa-s4mrn707r`	2024-06-14
`Person:nationality`	ni		us_ofac_sdn	`ofac-37577`	2023-04-20
`Person:passportNumber`	C01850896	eng	us_ofac_sdn	`ofac-37577`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-37577`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37577		us_ofac_sdn	`ofac-37577`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-37577`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37577`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn707r`	2025-12-29
`Person:uniqueEntityId`	V6Y1A1U3WDP9	eng	us_sam_exclusions	`usgsa-s4mrn707r`	2024-12-03

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