Lists › OFAC SDN › ofac_sdn-34110
Bayardo Ramon RODRIGUEZ RUIZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34110.
Programs
Names and aliases
| Bayardo Ramon RODRIGUEZ RUIZ | primary |
Identifiers
| Diplomatic Passport | A0008886 | Nicaragua |
| National ID No. | 0011204610031W | Nicaragua |
Details
| Countries |  Nicaragua |
| Birth dates | 1961-04-12 |
| Birth places | Managua, Nicaragua |
| Addresses | KM 9 Carretera Nueva A Leon Y 300 Mts Al Este Casa 9 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.