Ruy DELGADO LOPEZ

Ruy DELGADO LOPEZ is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for Ruy DELGADO LOPEZ:

Address 1 : Carretera Masaya, Km 6.5 Plaza 800 Mts Sur Lomas Santo Domingo Casa #6, Managua, Nicaragua

Address 2 : Managua, Nicaragua

ID Details

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : 0013006490003J

ID TYPE : National ID No.

ID NUMBER : C01850896

ID TYPE : Passport

ID NUMBER : S4MRN707R

ID TYPE : SAM Number

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Ruy DELGADO LOPEZ Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 29, 2022	active