Nex Systems
Person

Octavio Ernesto ROTHSCHUH ANDINO

Sanctioned entity

Born 2 Dec 1967 (58 years old),Nicaragua. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Apr 2023

    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 41199treasury.govofac.treasury.gov

  • Listed
    20 Apr 2023
    Effective
    19 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID number1210212670001Y
Cedula no1210212670001YNicaragua

Other names1

Also known as1

ROTHSCHUH ANDINO, Octavio Ernesto

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