Julio Modesto Rodriguez Balladares

Sanctioned

Last update: 11/06/2026

Name: Julio Modesto Rodriguez Balladares

Birth: 1963-01-22 NIC

Nationality: NIC

Person type: label.person_type.P

Other names: Julio Modesto Rodriguez Balladares, Julio Modesto Balladares Rodríguez

Identifiers: 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

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Frequently Asked Questions

1. Does Julio Modesto Rodriguez Balladares have any sanctions?

Yes, Julio Modesto Rodriguez Balladares is sanctioned by:

2. Can I receive AML sanctions alerts on Julio Modesto Rodriguez Balladares?

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 Julio Modesto Rodriguez Balladares:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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.