Base
Individual2 sanctions listsNicaragua

Bayardo de Jesus PULIDO ORTIZ

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Bayardo de Jesus PULIDO ORTIZ
Entity Type
Individual (Person)
Countries
Nicaragua
OpenSanctions ID
NK-6zdCmJ8KCy2Ky8zzDZCJvx
Date of Birth
Oct 29, 1960
Place of Birth
Masaya, Nicaragua
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Residencial Altos de Motastepe, Casa 746, Ciudad Sandino

Aliases (1)

Also Known As
PULIDO ORTIZ, Bayardo de Jesus

Identification Numbers

TypeNumber
ID Number001291060007C
PassportE0022392

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.