Leonel Jose Gutierrez Lopez
Sanctioned entityBorn 9 Feb 1963 (63 years old),Nicaragua. Named in 2 sanctions listings.
Summary
Birthdate (OFAC reliability: Reported): 1963-02-09
Gender (OFAC reliability: Reported): Male
Nationality Country (OFAC reliability: Reported): ni
Place of Birth (OFAC reliability: Reported): Managua, Nicaragua
Sanctions and listings2
- Listed
- 26 Feb 2026
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 56633treasury.govofac.treasury.gov
- Listed
- 26 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0010902630041C | |
| National ID no | 0010902630041C | Nicaragua |
Other names1
Also known as1
Addresses1
MANAGUA
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