Individual · 1 listing(s)
RODRIGUEZ BALLADARES, Julio Modesto currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NICARAGUA |
|---|---|
| Listed on | 2021-06-09 |
| Date of birth | 22 Jan 1963 |
| Place of birth | Nicaragua |
| Nationality | Nicaragua |
| ID / passport | C01659683 (Nicaragua) issued 14 Apr 2014 expires 14 Apr 2024; 0012201630050J (Nicaragua) |
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