FEOC
OFAC SDNCriticalindividual

PULIDO ORTIZ, Bayardo de Jesus

🇳🇮Nicaragua34109

FEOC Flagged

PULIDO ORTIZ, Bayardo de Jesus appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowNicaragua (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
PULIDO ORTIZ, Bayardo de Jesus
Nicaragua

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PULIDO ORTIZ, Bayardo de Jesus#34109
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PULIDO ORTIZ, Bayardo de Jesus
Nicaragua

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Residencial Altos de Motastepe, Casa 746, Ciudad Sandino, Managua, Nicaragua

Sanctions programs / authorities

NICARAGUA

Sanctioning authority notes

DOB 29 Oct 1960; POB Masaya, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 001291060007C (Nicaragua); Diplomatic Passport E0022392 (Nicaragua) issued 12 Apr 2012 expires 12 Apr 2022.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "34109",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34109",
  "entity_name": "PULIDO ORTIZ, Bayardo de Jesus",
  "entity_type": "individual",
  "country": "Nicaragua",
  "aliases": [],
  "addresses": [
    "Residencial Altos de Motastepe, Casa 746, Ciudad Sandino, Managua, Nicaragua"
  ],
  "programs": [
    "NICARAGUA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34109",
    "program": "NICARAGUA",
    "remarks": "DOB 29 Oct 1960; POB Masaya, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 001291060007C (Nicaragua); Diplomatic Passport E0022392 (Nicaragua) issued 12 Apr 2012 expires 12 Apr 2022.",
    "tonnage": "-0- ",
    "sdn_name": "PULIDO ORTIZ, Bayardo de Jesus",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.