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Rodolfo Francisco LOPEZ GUTIERREZ

Sanctioned entity

Rodolfo Francisco LOPEZ GUTIERREZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LOPEZ GUTIERREZ, Rodolfo Francisco · Rodolfo Francisco LOPEZ GUTIERREZ · Rodolfo Francisco LÓPEZ Guitiérrez				[sources]
Birth date	1953-10-03				[sources]
Place of birth	Jinotega, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Rodolfo · Rodolfo Francisco				[sources]
ID Number	`2410310530001B`				[sources]
Last name	LÓPEZ Guitiérrez				[sources]
Matronymic	GUTIERREZ				[sources]
Middle name	Francisco				[sources]
Passport number	`C01190809`				[sources]
Patronymic	LOPEZ				[sources]
Address	Residencial El Dorado #125, Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Residencial El Dorado #125, Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`2410310530001B`	Nicaragua	National ID No.	-	-
`C01190809`	Nicaragua	Passport	2012-03-02	2022-03-02

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Nicaragua	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-33619 · ca-sema-nicaragua-n-a-33 · ca-sema-33-ni-rodolfo-francisco-lopez-guitierrez · ca-sema-79ce63acb846a0a310a7a9d0659cf510d1a41b40

For experts: raw data explorer

Factsheet Data sources

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