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31533Julio Modesto RODRIGUEZ BALLADARES#
Individual · on the OFAC SDN List since 2021-06-09 under Executive Order 13851 (Nicaragua) · programs NICARAGUA
AddressesNicaragua
DetailsBorn: 1963-01-22. Place of birth: Nicaragua. Nationality: Nicaragua
IdentifiersOFAC SDN 31533. Passport C01659683 (Nicaragua). National ID No. 0012201630050J (Nicaragua). Gender Male
NamesPrimary name: Julio Modesto RODRIGUEZ BALLADARES
SanctionsBlocked (SDN). Programs: NICARAGUA. Legal basis: Executive Order 13851 (Nicaragua). Designated 2021-06-09.
United States Government work; public domain under 17 U.S.C. § 105.