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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JULIO MODESTO RODRIGUEZ BALLADARES · Julio Modesto RODRÍGUEZ Balladares · Julio Modesto Rodriguez Balladares · RODRIGUEZ BALLADARES, Julio Modesto | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nicaragua | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| First name | JULIO MODESTO · Julio · Julio Modesto | [sources] | |||
| ID Number | 0012201630050J | [sources] | |||
| Last name | RODRIGUEZ BALLADARES · RODRÍGUEZ Balladares | [sources] | |||
| Matronymic | Balladares | [sources] | |||
| Middle name | Modesto | [sources] | |||
| Passport number | C01659683 | [sources] | |||
| Patronymic | Rodriguez | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Canada | Global Affairs Canada | Nicaragua | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0012201630050J | Nicaragua | National ID No. | - | - | |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ca-sema-nicaragua-n-a-24 · usgsa-s4mrh5qj6 · ofac-31533 · ca-sema-d4c71830108cfda3a6bb337ea5450986cff92202 · ca-sema-24-ni-julio-modesto-rodriguez-balladaresFor experts: raw data explorer
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