Sadrach Zeledon Rocha

Sanctioned

Last update: 05/06/2026

Name: Sadrach Zeledon Rocha

Gender: label.gender.m

Birth: 1954-02-08 Matagalpa

Nationality: NIC

Person type: label.person_type.P

Name original: Rocha Sadrach Zeledón

Other names: Sadrach Zeledon Rocha, Sadrach Rocha Zeledón

Identifiers: Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NICARAGUA] - Nicaragua-related Sanctions	Program NICARAGUA
[CAN.NICARAGUA] - Measures against Nicaragua
-	(UK Sanctions List Ref):GHR0088 (UK Statement of Reasons):Sadrach Zeledón ROCHA is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as ROCHA promoted, and incited serious
-	(UK Sanctions List Ref):GHR0088. (UK Statement of Reasons):Sadrach Zeledón ROCHA is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as ROCHA promoted, and incited seriou
-	Sadrach Zeledón ROCHA is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as ROCHA promoted, and incited serious human rights violations committed against protestors in t

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Frequently Asked Questions

1. Does Sadrach Zeledon Rocha have any sanctions?

Yes, Sadrach Zeledon Rocha is sanctioned by:

2. Can I receive AML sanctions alerts on Sadrach Zeledon Rocha?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sadrach Zeledon Rocha:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.