Lists of sanctions
18.191.146.8
30.04.2025 23:14:53

Ruy DELGADO LOPEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) NICARAGUA
Date of publication 17.06.2022

Names (1)

Last name/Name DELGADO LOPEZ
First name/Name Ruy
Full name/Name Ruy DELGADO LOPEZ
Type Name

Citizenships (1)

Country Nicaragua

Addresses (1)

Street Carretera Masaya, Km 6.5 Plaza 800 Mts Sur Lomas Santo Domingo Casa #6
City Managua
Country Nicaragua
Full address Carretera Masaya, Km 6.5 Plaza 800 Mts Sur Lomas Santo Domingo Casa #6, Managua, Nicaragua

Birth data (2)

Birthdate
Place Managua, Nicaragua
Country Nicaragua

Identification documents (2)

Type National ID No.: 0013006490003J
Country Nicaragua
Type Passport: C01850896
Country Nicaragua
Issue date 2
Expiration date 2

Historical data

No records
Updated: 30.04.2025. 22:15
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