SDN list · entry 31533
Julio Modesto Rodriguez Balladares
Yes. Julio Modesto Rodriguez Balladares is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 31533, added on June 9, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | individual |
| Added to the list | June 9, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Julio Modesto Rodriguez Balladares | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | C01659683 | Nicaragua |
| National ID No. | 0012201630050J | Nicaragua |
Details published by OFAC
| Date of birth | January 22, 1963 |
|---|---|
| Place of birth | Nicaragua |
| Nationality | Nicaragua |
| Address | Nicaragua |
| Gender | Male |
Legal basis
- Executive Order 13851 (Nicaragua)