LOPEZ GUTIERREZ, Rodolfo Francisco — OFAC Sanctioned (NICARAGUA, individual)
LOPEZ GUTIERREZ, Rodolfo Francisco — OFAC Sanctioned (NICARAGUA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LOPEZ GUTIERREZ, Rodolfo Francisco; Type: individual; Sanctions program: NICARAGUA.
| Name | LOPEZ GUTIERREZ, Rodolfo Francisco |
|---|---|
| Type | individual |
| Sanctions program | NICARAGUA |
| Remarks | DOB 03 Oct 1953; POB Jinotega, Nicaragua; nationality Nicaragua; Gender Male; Passport C01190809 (Nicaragua) issued 02 Mar 2012 expires 02 Mar 2022; National ID No. 2410310530001B (Nicaragua). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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