Canonical ID: NK-nsUcBdyHazaCo867RdmqhS · Entity type: Person (reference)
| 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 | |||
Person:address | MANAGUA, NIC | eng | us_sam_exclusions | usgsa-s4mrvqtmh | |||
Person:addressEntity | addr-c6e294d8d826a1407506676801799169bdd639e9 | eng | us_ofac_sdn | ofac-34110 | |||
Person:birthDate | 1961-04-12 | eng | us_ofac_sdn | ofac-34110 | |||
Person:birthPlace | Managua, Nicaragua | eng | us_ofac_sdn | ofac-34110 | |||
Person:country | ni | eng | us_ofac_sdn | ofac-34110 | |||
Person:country | ni | eng | us_sam_exclusions | usgsa-s4mrvqtmh | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqtmh | |||
Person:fatherName | RODRIGUEZ | eng | us_ofac_sdn | ofac-34110 | |||
Person:firstName | Bayardo | eng | us_ofac_sdn | ofac-34110 | |||
Person:firstName | BAYARDO RAMON | eng | us_sam_exclusions | usgsa-s4mrvqtmh | |||
Person:gender | male | eng | us_ofac_sdn | ofac-34110 | |||
Person:id | c357d5e51c5b40a476c22773b753c2cc92fa9aa1 | eng | us_ofac_sdn | ofac-34110 | |||
Person:id | b222bce61760831bd2d4f51d030bbb2b0aea6e8e | us_trade_csl | ofac-34110 | ||||
Person:id | 74018b7e1574da75544435c55d43ffe7010a6420 | eng | us_sam_exclusions | usgsa-s4mrvqtmh | |||
Person:idNumber | 0011204610031W | eng | us_ofac_sdn | ofac-34110 | |||
Person:lastName | RODRIGUEZ RUIZ | eng | us_sam_exclusions | usgsa-s4mrvqtmh | |||
Person:middleName | Ramon | eng | us_ofac_sdn | ofac-34110 | |||
Person:motherName | RUIZ | eng | us_ofac_sdn | ofac-34110 | |||
Person:name | BAYARDO RAMON RODRIGUEZ RUIZ | eng | us_sam_exclusions | usgsa-s4mrvqtmh | |||
Person:name | Bayardo Ramon RODRIGUEZ RUIZ | eng | us_ofac_sdn | ofac-34110 | |||
Person:name | RODRIGUEZ RUIZ, Bayardo Ramon | us_trade_csl | ofac-34110 | ||||
Person:nationality | ni | eng | us_ofac_sdn | ofac-34110 | |||
Person:passportNumber | A0008886 | eng | us_ofac_sdn | ofac-34110 | |||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-34110 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34110 | eng | us_ofac_sdn | ofac-34110 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34110 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqtmh | |||
Person:topics | sanction | us_trade_csl | ofac-34110 | ||||
Person:uniqueEntityId | CXMGWSQ7JY61 | eng | us_sam_exclusions | usgsa-s4mrvqtmh | |||