# Julio Modesto Rodriguez Balladares

> **OFAC-sanctioned person** · program: **US-NICARAGUA** · country: NI

## Why on the list

NICARAGUA - Executive Order 13851 (Nicaragua)

## Aliases

_None._

## Key facts

- **OFAC UID:** 1038840569
- **Primary name:** Julio Modesto Rodriguez Balladares
- **Type:** Person
- **Sanctions program:** US-NICARAGUA
- **Country:** NI
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1038840569

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1038840569. Retrieved via AI Analytics 2026-07-07 from https://api.ai-analytics.org/sanction/1038840569. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Julio%20Modesto%20Rodriguez%20Balladares) · CC0 1.0*