Statements: Francisco Ramon VALENZUELA BLANDON

Canonical ID: NK-ZJ9bDVDDUrgdXbBDckkDqK · 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`	Esteli	eng	us_ofac_sdn	`ofac-33614`	2023-11-17
`Person:address`	ESTELI, NIC	eng	us_sam_exclusions	`usgsa-s4mrvr2gs`	2025-02-18
`Person:addressEntity`	`addr-f6ca5b21d893c587bff37e0ccdca2b74b639981d`	eng	us_ofac_sdn	`ofac-33614`	2023-11-02
`Person:birthDate`	1963-12-12	eng	us_ofac_sdn	`ofac-33614`	2023-04-20
`Person:birthDate`	1963-12-12		ca_dfatd_sema_sanctions	`ca-sema-00e7a7c438264ec8cfa00a2ba53d63d7900df767`	2024-08-12
`Person:birthPlace`	Esteli, Nicaragua	eng	us_ofac_sdn	`ofac-33614`	2023-04-20
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrvr2gs`	2025-02-18
`Person:country`	ni	eng	us_ofac_sdn	`ofac-33614`	2023-04-20
`Person:country`	ni		ca_dfatd_sema_sanctions	`ca-sema-00e7a7c438264ec8cfa00a2ba53d63d7900df767`	2024-08-06
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2gs`	2025-02-18
`Person:fatherName`	VALENZUELA	eng	us_ofac_sdn	`ofac-33614`	2023-04-20
`Person:firstName`	FRANCISCO RAMON	eng	us_sam_exclusions	`usgsa-s4mrvr2gs`	2025-02-18
`Person:firstName`	Francisco	eng	us_ofac_sdn	`ofac-33614`	2023-04-20
`Person:firstName`	Francisco Ramón		ca_dfatd_sema_sanctions	`ca-sema-00e7a7c438264ec8cfa00a2ba53d63d7900df767`	2025-07-28
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33614`	2023-04-20
`Person:id`	211080741863f528923d7dd7016d2c18dba349a1		ca_dfatd_sema_sanctions	`ca-sema-00e7a7c438264ec8cfa00a2ba53d63d7900df767`	2025-07-28
`Person:id`	847ee86a91faea270fbf0505aed160a5a0a9f021		us_trade_csl	`ofac-33614`	2024-05-07
`Person:id`	2e4548db7ee812f697fd30837106d8c6c98f598a	eng	us_sam_exclusions	`usgsa-s4mrvr2gs`	2025-02-23
`Person:id`	1894ee74b4de4bceadfa9576d59251ea5a6e561c	eng	us_ofac_sdn	`ofac-33614`	2025-06-02
`Person:idNumber`	1611212630005S	eng	us_ofac_sdn	`ofac-33614`	2023-04-20
`Person:lastName`	VALENZUELA BLANDON	eng	us_sam_exclusions	`usgsa-s4mrvr2gs`	2025-02-18
`Person:lastName`	VALENZUELA Blandon		ca_dfatd_sema_sanctions	`ca-sema-00e7a7c438264ec8cfa00a2ba53d63d7900df767`	2024-08-06
`Person:middleName`	Ramon	eng	us_ofac_sdn	`ofac-33614`	2024-10-11
`Person:motherName`	BLANDON	eng	us_ofac_sdn	`ofac-33614`	2023-04-20
`Person:name`	Francisco Ramon VALENZUELA BLANDON	eng	us_ofac_sdn	`ofac-33614`	2023-04-20
`Person:name`	FRANCISCO RAMON VALENZUELA BLANDON	eng	us_sam_exclusions	`usgsa-s4mrvr2gs`	2025-02-18
`Person:name`	Francisco Ramón VALENZUELA Blandon		ca_dfatd_sema_sanctions	`ca-sema-00e7a7c438264ec8cfa00a2ba53d63d7900df767`	2024-08-06
`Person:name`	VALENZUELA BLANDON, Francisco Ramon		us_trade_csl	`ofac-33614`	2024-05-07
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-33614`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-33614`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-00e7a7c438264ec8cfa00a2ba53d63d7900df767`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33614	eng	us_ofac_sdn	`ofac-33614`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2gs`	2025-02-18
`Person:topics`	sanction		us_trade_csl	`ofac-33614`	2025-07-17
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-00e7a7c438264ec8cfa00a2ba53d63d7900df767`	2024-08-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33614`	2023-04-20
`Person:uniqueEntityId`	JYD4DUEKKUD4	eng	us_sam_exclusions	`usgsa-s4mrvr2gs`	2025-02-18

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