Statements: Santiago Hernan BERMUDEZ TAPIA

Canonical ID: ofac-57079 · 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_ofac_sdn	`ofac-57079`	2026-04-16
`Person:addressEntity`	`addr-a0de4da9f39a9fa628a6b0ff6e9dacf695c34bd6`		us_ofac_sdn	`ofac-57079`	2026-04-16
`Person:birthDate`	1970-03-17		us_ofac_sdn	`ofac-57079`	2026-04-16
`Person:birthPlace`	Managua, Nicaragua	eng	us_ofac_sdn	`ofac-57079`	2026-04-16
`Person:country`	ni		us_ofac_sdn	`ofac-57079`	2026-04-16
`Person:fatherName`	BERMUDEZ	eng	us_ofac_sdn	`ofac-57079`	2026-04-16
`Person:firstName`	Santiago	eng	us_ofac_sdn	`ofac-57079`	2026-04-16
`Person:gender`	male		us_ofac_sdn	`ofac-57079`	2026-04-16
`Person:id`	c1dcfbde101b3b2046d49a23e08c3c9f0a2b7667		us_trade_csl	`ofac-57079`	2026-04-16
`Person:id`	1c8bb3a18f2943307393acf6db44e1f16d0f263d		us_ofac_sdn	`ofac-57079`	2026-04-16
`Person:idNumber`	0011703700021R	eng	us_ofac_sdn	`ofac-57079`	2026-04-16
`Person:middleName`	Hernan	eng	us_ofac_sdn	`ofac-57079`	2026-04-16
`Person:motherName`	TAPIA	eng	us_ofac_sdn	`ofac-57079`	2026-04-16
`Person:name`	BERMUDEZ TAPIA, Santiago Hernan		us_trade_csl	`ofac-57079`	2026-04-16
`Person:name`	Santiago Hernan BERMUDEZ TAPIA	eng	us_ofac_sdn	`ofac-57079`	2026-04-16
`Person:nationality`	ni		us_ofac_sdn	`ofac-57079`	2026-04-16
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-57079`	2026-04-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57079		us_ofac_sdn	`ofac-57079`	2026-04-16
`Person:topics`	sanction		us_trade_csl	`ofac-57079`	2026-04-16
`Person:topics`	sanction		us_ofac_sdn	`ofac-57079`	2026-04-16