Ruy DELGADO LOPEZ

Sanctioned entity

Born 30 Jun 1949 (77 years old),Nicaragua. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
29 Nov 2022
Effective
17 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Jun 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 37577treasury.gov ofac.treasury.gov

Connections1

Owns1

EMPRESA NICARAGUENSE DE MINASSanctionedDebarred
Share not stated
Owned or Controlled ByNicaragua

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	0013006490003J
Passport	C01850896
Passport	C01850896	Nicaragua	11 May 2015	11 May 2025
National ID no	0013006490003J	Nicaragua

Other names1

Also known as1

DELGADO LOPEZ, Ruy

Addresses2

MANAGUA
Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua

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