Bayardo Ramon RODRIGUEZ RUIZ

Sanctioned entity

Born 12 Apr 1961 (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
sam.gov
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 34110treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	0011204610031W
Passport	A0008886
National ID no	0011204610031W	Nicaragua
Diplomatic passport	A0008886	Nicaragua	12 Feb 2012	12 Feb 2022

Other names1

Also known as1

RODRIGUEZ RUIZ, Bayardo Ramon

Addresses2

KM 9 Carretera Nueva A Leon Y 300 Mts Al Este, Casa 9, Managua
MANAGUA

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