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Sadrach Zeledon Rocha

Sanctioned
Sadrach Rocha Zeledón
Type
person
Subtype
Country
Nicaragua
Date of birth
1954-02-08
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:nicaragua:no-schedule:29
Other measure
2021-11-14activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Nicaragua. Schedule/item: unknown / 29.

Source ↗
United Kingdom
UKSL
GHR0088
Asset freezeDirector disqualificationTravel ban
2022-12-08activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
33492
Asset freeze
2021-11-15activeSource
Official source conditions

Block; Program; NICARAGUA

Source ↗
Legal bases
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument
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

  • Sadrach ZELEDÓN RochaPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:nicaragua:no-schedule:29
    SHA-256
    219b97d5a39094bd2468102b90b6138a8a841c70017e4be38f4b53cce19aef8e
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zeledon Sadrach RochaPrimary name
    OFAC ↗
    Record provenance
    ID
    33492
    SHA-256
    cc6615bb533d5f3749f4da4b180b6c03e4ecbec1f03274899c6c0f4e449230d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sadrach Zeledon RochaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0088
    SHA-256
    23fc974d24ee49b704ec739f4c01249998ffe94cb9d35f6241c81ed060588194
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sadrach Rocha ZeledónOriginal script
    UKSL ↗
    Record provenance
    ID
    GHR0088
    SHA-256
    23fc974d24ee49b704ec739f4c01249998ffe94cb9d35f6241c81ed060588194
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 33492OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33492
    SHA-256
    9e6530a0d2a3e7784c18567d8c99bc3380db5d5020ae5166ca9f9093cd39aa9d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • C759398PASSPORT
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    33492
    SHA-256
    9e6530a0d2a3e7784c18567d8c99bc3380db5d5020ae5166ca9f9093cd39aa9d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 09058016NATIONAL_ID
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    33492
    SHA-256
    9e6530a0d2a3e7784c18567d8c99bc3380db5d5020ae5166ca9f9093cd39aa9d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GHR0088UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0088
    SHA-256
    23fc974d24ee49b704ec739f4c01249998ffe94cb9d35f6241c81ed060588194
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 4410802540002JNATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    GHR0088
    SHA-256
    23fc974d24ee49b704ec739f4c01249998ffe94cb9d35f6241c81ed060588194
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15675OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0088
    SHA-256
    23fc974d24ee49b704ec739f4c01249998ffe94cb9d35f6241c81ed060588194
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 08/02/1954Birth date
    Source not recordedOriginal record not linked
  • 1954-02-08Birth date
    Source not recordedOriginal record not linked

Places

  • Matagalpa NicaraguaBirthplace
    Source not recordedOriginal record not linked
  • NicaraguaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NicaraguaResidence
    OFAC ↗
    Record provenance
    ID
    33492
    SHA-256
    cc6615bb533d5f3749f4da4b180b6c03e4ecbec1f03274899c6c0f4e449230d9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NicaraguaBirth
    UKSL ↗
    Record provenance
    ID
    GHR0088
    SHA-256
    23fc974d24ee49b704ec739f4c01249998ffe94cb9d35f6241c81ed060588194
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NicaraguaResidence
    UKSL ↗
    Record provenance
    ID
    GHR0088
    SHA-256
    23fc974d24ee49b704ec739f4c01249998ffe94cb9d35f6241c81ed060588194
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NicaraguaNationality
    UKSL ↗
    Record provenance
    ID
    GHR0088
    SHA-256
    23fc974d24ee49b704ec739f4c01249998ffe94cb9d35f6241c81ed060588194
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)