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Sadrach Zeledon Rocha

Sanctioned entity

Sadrach Zeledon Rocha is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sadrach ZELEDÓN Rocha · Sadrach Zeledon Rocha · ZELEDON ROCHA, Sadrach				[sources]
Other name	Rocha Sadrach Zeledón				[sources]
Birth date	1954-02-08				[sources]
Place of birth	Matagalpa · Matagalpa Nicaragua · Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
Country of birth	Nicaragua				[sources]
First name	Sadrach				[sources]
ID Number	`09058016`				[sources]
Last name	Rocha · ZELEDÓN Rocha				[sources]
Matronymic	Rocha				[sources]
Passport number	`C759398`				[sources]
Patronymic	Zeledon				[sources]
Second name	Zeledon				[sources]
Position	1) Departmental Political Secretary of the department of Matagalpa 2) Municipal Mayor of the city of Matagalpa · Departmental Political Secretary of the department of Matagalpa				[sources]
Address	Matagalpa · Matagalpa, Nicaragua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Matagalpa	Nicaragua
Matagalpa	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`C759398`	Nicaragua	Passport	-	-
`09058016`	Nicaragua	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2022-12-09	-
Global Affairs Canada	Nicaragua	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2022-12-08	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ofac-33492 · ca-sema-29-ni-sadrach-zeledon-rocha · gb-hmt-15675 · gb-fcdo-ghr0088 · ca-sema-nicaragua-n-a-29 · ca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df

For experts: raw data explorer

Factsheet Data sources

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