Nex Systems
Person

Ramon Humberto CALDERON VINDELL

Sanctioned entity

Born 17 Oct 1959 (66 years old),Nicaragua. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Feb 2025
    Effective
    10 Jan 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jan 2022

    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 34196treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID number1641710590000J
National ID no1641710590000JNicaragua

Other names1

Also known as1

CALDERON VINDELL, Ramon Humberto

Addresses2

  • MANAGUA

  • Kilometro Doce y Medio, Carretera Sur, Managua

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