OFAC sanctions listing
RODRIGUEZ RUIZ, Bayardo Ramon
RODRIGUEZ RUIZ, Bayardo Ramon is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the NICARAGUA programme. This page summarises the public designation — known aliases, Nicaragua nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 12 Apr 1961; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 0011204610031W (Nicaragua); Diplomatic Passport A0008886 (Nicaragua) issued 12 Feb 2012 expires 12 Feb 2022.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | NICARAGUA |
| Source record ID | ofac:34110 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 12 Apr 1961 |
|---|---|
| Place of birth | Managua, Nicaragua |
| Nationality / country | Nicaragua |
| Gender | Male |
| Passport(s) | A0008886 (Nicaragua) issued 12 Feb 2012 expires 12 Feb 2022. |
| National ID(s) | 0011204610031W (Nicaragua) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you RODRIGUEZ RUIZ, Bayardo Ramon, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:34110 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |