Lists › OFAC SDN › ofac_sdn-31533
Julio Modesto RODRIGUEZ BALLADARES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31533.
Programs
Names and aliases
| Julio Modesto RODRIGUEZ BALLADARES | primary |
Identifiers
| Passport | C01659683 | Nicaragua |
| National ID No. | 0012201630050J | Nicaragua |
Details
| Countries |  Nicaragua |
| Birth dates | 1963-01-22 |
| Birth places | Nicaragua |
| Addresses | Nicaragua |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.