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ROTHSCHUH ANDINO Octavio Ernesto

Sanctioned
Type
person
Subtype
Country
Nicaragua
Date of birth
1967-12-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
41199
Asset freeze
2023-04-19activeSource
Official source conditions

Block; Program; NICARAGUA

Source ↗
Legal bases
United States
Executive Order 13851 (Nicaragua)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ROTHSCHUH ANDINO Octavio ErnestoPrimary name
    OFAC ↗
    Record provenance
    ID
    41199
    SHA-256
    72587fe01d57c927d9cf2626a7d4e24182eba67e095a1fc54bedcc32bb03edc5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1210212670001YCEDULA_NO
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    41199
    SHA-256
    c409ce3f3bee9aa57e148ff0d7df3ebbefb527ecb7d63018d7885aaf5d318fd8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 41199OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41199
    SHA-256
    c409ce3f3bee9aa57e148ff0d7df3ebbefb527ecb7d63018d7885aaf5d318fd8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-12-02Birth date
    Source not recordedOriginal record not linked

Places

  • NicaraguaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NicaraguaResidence
    OFAC ↗
    Record provenance
    ID
    41199
    SHA-256
    72587fe01d57c927d9cf2626a7d4e24182eba67e095a1fc54bedcc32bb03edc5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)