Statements: Bayardo Ramon RODRIGUEZ RUIZ

Canonical ID: NK-nsUcBdyHazaCo867RdmqhS · 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`	KM 9 Carretera Nueva A Leon Y 300 Mts Al Este, Casa 9, Managua	eng	us_ofac_sdn	`ofac-34110`	2023-11-17
`Person:address`	MANAGUA, NIC	eng	us_sam_exclusions	`usgsa-s4mrvqtmh`	2025-02-16
`Person:addressEntity`	`addr-c6e294d8d826a1407506676801799169bdd639e9`	eng	us_ofac_sdn	`ofac-34110`	2023-11-02
`Person:birthDate`	1961-04-12	eng	us_ofac_sdn	`ofac-34110`	2023-04-20
`Person:birthPlace`	Managua, Nicaragua	eng	us_ofac_sdn	`ofac-34110`	2023-04-20
`Person:country`	ni	eng	us_ofac_sdn	`ofac-34110`	2023-04-20
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrvqtmh`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqtmh`	2025-02-16
`Person:fatherName`	RODRIGUEZ	eng	us_ofac_sdn	`ofac-34110`	2023-04-20
`Person:firstName`	Bayardo	eng	us_ofac_sdn	`ofac-34110`	2023-04-20
`Person:firstName`	BAYARDO RAMON	eng	us_sam_exclusions	`usgsa-s4mrvqtmh`	2025-02-16
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34110`	2023-04-20
`Person:id`	c357d5e51c5b40a476c22773b753c2cc92fa9aa1	eng	us_ofac_sdn	`ofac-34110`	2025-06-02
`Person:id`	b222bce61760831bd2d4f51d030bbb2b0aea6e8e		us_trade_csl	`ofac-34110`	2024-05-07
`Person:id`	74018b7e1574da75544435c55d43ffe7010a6420	eng	us_sam_exclusions	`usgsa-s4mrvqtmh`	2025-02-23
`Person:idNumber`	0011204610031W	eng	us_ofac_sdn	`ofac-34110`	2023-04-20
`Person:lastName`	RODRIGUEZ RUIZ	eng	us_sam_exclusions	`usgsa-s4mrvqtmh`	2025-02-16
`Person:middleName`	Ramon	eng	us_ofac_sdn	`ofac-34110`	2024-10-11
`Person:motherName`	RUIZ	eng	us_ofac_sdn	`ofac-34110`	2023-04-20
`Person:name`	BAYARDO RAMON RODRIGUEZ RUIZ	eng	us_sam_exclusions	`usgsa-s4mrvqtmh`	2025-02-16
`Person:name`	Bayardo Ramon RODRIGUEZ RUIZ	eng	us_ofac_sdn	`ofac-34110`	2023-04-20
`Person:name`	RODRIGUEZ RUIZ, Bayardo Ramon		us_trade_csl	`ofac-34110`	2024-05-07
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-34110`	2023-04-20
`Person:passportNumber`	A0008886	eng	us_ofac_sdn	`ofac-34110`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-34110`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34110	eng	us_ofac_sdn	`ofac-34110`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34110`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqtmh`	2025-02-16
`Person:topics`	sanction		us_trade_csl	`ofac-34110`	2025-07-17
`Person:uniqueEntityId`	CXMGWSQ7JY61	eng	us_sam_exclusions	`usgsa-s4mrvqtmh`	2025-02-16

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