Francisco Ramon VALENZUELA BLANDON

Sanctioned entity

Born 12 Dec 1963 (62 years old),Nicaragua. Named in 3 sanctions listings.

Sanctions and listings3

Listed
15 Nov 2021
Nicaragua-Related Sanctions - NICARAGUA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NICARAGUA and block
Executive Order 13851 (Nicaragua)
Programme US-NICARAGUAReference 33614treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
15 Nov 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Nov 2021
Special Economic Measures Act - Nicaragua
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 31international.gc.ca international.gc.ca

Identifiers2

Identifier	Number	Issued by
ID number	1611212630005S
National ID no	1611212630005S	Nicaragua

Other names2

Also known as2

Francisco Ramón VALENZUELA BlandonVALENZUELA BLANDON, Francisco Ramon

Addresses1

ESTELI

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.