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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Francisco Ramon VALENZUELA BLANDON · Francisco Ramón VALENZUELA Blandon · VALENZUELA BLANDON, Francisco Ramon | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Esteli, Nicaragua | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| First name | Francisco · Francisco Ramón | [sources] | |||
| ID Number | 1611212630005S | [sources] | |||
| Last name | VALENZUELA Blandon | [sources] | |||
| Matronymic | BLANDON | [sources] | |||
| Middle name | Ramon | [sources] | |||
| Patronymic | VALENZUELA | [sources] | |||
| Address | Esteli | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-00e7a7c438264ec8cfa00a2ba53d63d7900df767 · ca-sema-31-ni-francisco-ramon-valenzuela-blandon · ca-sema-nicaragua-n-a-31 · ofac-33614For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Esteli | Nicaragua | |