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LOPEZ DELGADO Ruy

Sanctioned
Type
person
Subtype
Country
Nicaragua
Date of birth
1949-06-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37577
Asset freeze
2022-06-17activeSource
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

  • LOPEZ DELGADO RuyPrimary name
    OFAC ↗
    Record provenance
    ID
    37577
    SHA-256
    ad20174b1f82f8f0b967cac88e9672422443dfd8de54c5bdc0a66677b6895397
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • C01850896PASSPORT
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    37577
    SHA-256
    62b84907b420d2ac4e318de8b718eac6b8d15a72ecae7a622db60668a7a8adf6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37577OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37577
    SHA-256
    62b84907b420d2ac4e318de8b718eac6b8d15a72ecae7a622db60668a7a8adf6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0013006490003JNATIONAL_ID
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    37577
    SHA-256
    62b84907b420d2ac4e318de8b718eac6b8d15a72ecae7a622db60668a7a8adf6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1949-06-30Birth date
    Source not recordedOriginal record not linked

Places

  • Managua, NicaraguaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NicaraguaResidence
    OFAC ↗
    Record provenance
    ID
    37577
    SHA-256
    ad20174b1f82f8f0b967cac88e9672422443dfd8de54c5bdc0a66677b6895397
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)