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	eng	us_sam_exclusions	`usgsa-s4mrvqtmh`	2025-12-29
`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_sam_exclusions	`usgsa-s4mrvqtmh`	2025-02-16
`Person:country`	ni	eng	us_ofac_sdn	`ofac-34110`	2023-04-20
`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`	aa2ec49e5b78cd92d0737709ef5ed8d816a4d120	eng	us_sam_exclusions	`usgsa-s4mrvqtmh`	2025-12-29
`Person:id`	c357d5e51c5b40a476c22773b753c2cc92fa9aa1	eng	us_ofac_sdn	`ofac-34110`	2025-06-02
`Person:id`	44d1fe601e5a30eb7791fe1b0dd351af5c35481d		us_trade_csl	`ofac-34110`	2025-12-30
`Person:id`	1a59633ce7b0fec8da7e18865dc9452519d5a217		ext_us_ofac_press_releases	`ofac-pr-2cf0fc9522b0dcab37fff1cf31a5a219beff7d68`	2025-12-31
`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`	RODRIGUEZ RUIZ, Bayardo Ramon		us_trade_csl	`ofac-34110`	2024-05-07
`Person:name`	Bayardo Ramon Rodriguez Ruiz	eng	ext_us_ofac_press_releases	`ofac-pr-2cf0fc9522b0dcab37fff1cf31a5a219beff7d68`	2025-12-31
`Person:name`	Bayardo Ramon RODRIGUEZ RUIZ	eng	us_ofac_sdn	`ofac-34110`	2023-04-20
`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:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0552	eng	ext_us_ofac_press_releases	`ofac-pr-2cf0fc9522b0dcab37fff1cf31a5a219beff7d68`	2025-12-31
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvqtmh`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-34110`	2025-12-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34110`	2023-04-20
`Person:uniqueEntityId`	CXMGWSQ7JY61	eng	us_sam_exclusions	`usgsa-s4mrvqtmh`	2025-02-16

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