Lists › OFAC SDN › ofac_sdn-34109
Bayardo de Jesus PULIDO ORTIZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34109.
Programs
Names and aliases
| Bayardo de Jesus PULIDO ORTIZ | primary |
Identifiers
| Diplomatic Passport | E0022392 | Nicaragua |
| National ID No. | 001291060007C | Nicaragua |
Details
| Countries |  Nicaragua |
| Birth dates | 1960-10-29 |
| Birth places | Masaya, Nicaragua |
| Addresses | Residencial Altos de Motastepe Casa 746 Ciudad Sandino Managua 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.