Paul Herbert Oquist Kelley

Sanctioned entity

Born 19 Oct 1943 (82 years old),Nicaragua. Named in 2 sanctions listings.

Sanctions and listings2

Listed
21 Oct 2020
Effective
9 Oct 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Oct 2020
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 29670treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	A00001478
Passport	A00001478	Nicaragua	27 Jul 2018	27 Jul 2028

Other names1

Also known as1

OQUIST KELLEY, Paul Herbert

Addresses1

MANAGUA

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