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Registration Number	V6Y1A1U3WDP9
ID Number	0013006490003J
Profile Type	PERSON
Name	DELGADO LOPEZ, RUY RUY DELGADO LOPEZ RUY DELGADO LOPEZ
First Name	RUY RUY
Last Name	DELGADO LOPEZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1949-06-30
Birth-Place	MANAGUA, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARRETERA MASAYA, KM 6.5, PLAZA 800 MTS SUR LOMAS SANTO DOMINGO, CASA #6, MANAGUA MANAGUA, NIC
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37577

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37577 Country: United States Entity: NK-XHCXGXFtpgNST8jF3FiEie Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN707R Start Date: 2022-06-17 Listing Date: 2022-11-29 Country: United States Entity: NK-XHCXGXFtpgNST8jF3FiEie Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view