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Octavio Ernesto ROTHSCHUH ANDINO

Sanctioned entity

Octavio Ernesto ROTHSCHUH ANDINO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OCTAVIO ERNESTO ROTHSCHUH ANDINO · Octavio Ernesto ROTHSCHUH ANDINO · ROTHSCHUH ANDINO, Octavio Ernesto				[sources]
Birth date	1967-12-02				[sources]
Place of birth	Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	OCTAVIO ERNESTO · Octavio				[sources]
ID Number	`1210212670001Y`				[sources]
Last name	ROTHSCHUH ANDINO				[sources]
Matronymic	ANDINO				[sources]
Middle name	Ernesto				[sources]
Patronymic	ROTHSCHUH				[sources]
Registration number	`TB31UGMQ9KC3`				[sources]
Unique Entity ID	`TB31UGMQ9KC3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1210212670001Y`	Nicaragua	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: ofac-41199 · usgsa-s4mrpjwx6

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Factsheet Data sources

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