Julio Modesto Rodriguez Balladares
Sanctioned entityBorn 22 Jan 1963 (63 years old),Nicaragua. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 9 Jun 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 31533treasury.govofac.treasury.gov
- Listed
- 14 Jun 2021
- Effective
- 9 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Jul 2021
Special Economic Measures Act - Nicaragua
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 24international.gc.cainternational.gc.ca
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 0012201630050J | |||
| Passport | C01659683 | |||
| Passport | C01659683 | Nicaragua | 14 Apr 2014 | 14 Apr 2024 |
| National ID no | 0012201630050J | Nicaragua |
Other names2
Also known as2
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