Sadrach ZELEDÓN Rocha

Type
Person

Name
Sadrach ZELEDÓN Rocha

Nationality
Nicaragua

Birth date

Country
Nicaragua

First name
Sadrach

Gender
male

ID Number
09058016

Last name
ZELEDÓN Rocha

Matronymic
Rocha

Other name
Sadrach Zeledon · ZELEDON ROCHA, Sadrach

Passport number
C759398

Patronymic
Zeledon

Place of birth
Nicaragua

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressMatagalpa
CityMatagalpa
Street addressnot available
CountryNicaragua
Address
Full addressNicaragua
Citynot available
Street addressnot available
CountryNicaragua

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramNICARAGUA
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13851 (Nicaragua)
Source linkwww.treasury.gov
SummaryNICARAGUA
Sanction
AuthorityGlobal Affairs Canada
ProgramN/A
Start datenot available
End datenot available
CountryCanada
Source linkwww.international.gc.ca

Data sources

United States · 12,829 targets

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.

Details
Canada · 1,527 targets

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

Details
United States · 9,106 targets

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

Details