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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sadrach ZELEDÓN Rocha · Sadrach Zeledon Rocha · ZELEDON ROCHA, Sadrach | [sources] | |||
| Other name | Rocha Sadrach Zeledón | [sources] | |||
| Birth date | [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 · 4410802540002J | [sources] | |||
| Last name | Rocha · ZELEDON ROCHA · ZELEDÓN Rocha | [sources] | |||
| Matronymic | Rocha | [sources] | |||
| Passport number | C759398 | [sources] | |||
| Patronymic | Zeledon | [sources] | |||
| Second name | Zeledon | [sources] | |||
| Unique Entity ID | JWQPLR9JYC85 | [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 · Municipal Mayor of the city of Matagalpa | [sources] | |||
| Address | MATAGALPA, NIC · Matagalpa · Matagalpa, Nicaragua | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ofac-33492 · usgsa-s4mrvr2g1 · ca-sema-4a49e91098f49e03ecb7169de9f0368b1349b4df · gb-coh-i01fayv5fex53t0qn8ik41lgw0w · ca-sema-29-ni-sadrach-zeledon-rocha · gb-fcdo-ghr0088 · ca-sema-nicaragua-n-a-29 · gb-hmt-15675For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
09058016 | Nicaragua | National ID No. | - | - | |