Person
Screen this subjectBayardo de Jesus PULIDO ORTIZ
Sanctioned entityBorn 29 Oct 1960 (65 years old),Nicaragua. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 14 Feb 2025
- Effective
- 10 Jan 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 34109treasury.govofac.treasury.gov
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 001291060007C | |||
| Passport | E0022392 | |||
| National ID no | 001291060007C | Nicaragua | ||
| Diplomatic passport | E0022392 | Nicaragua | 12 Apr 2012 | 12 Apr 2022 |
Other names1
Also known as1
PULIDO ORTIZ, Bayardo de Jesus
Addresses2
Residencial Altos de Motastepe, Casa 746, Ciudad Sandino
CIUDAD SANDINO
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