Last Updated: January 19, 2026
Ruy DELGADO LOPEZ
Nationality
Nicaragua
DoB
1949-06-30
Address
Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua, Nicaragua
Reg. ID
0013006490003J, National ID No.; C01850896, Passport
Official reason
OFAC designated ENIMINAS pursuant to E.O. 13851 for being owned or controlled by, or for acting or purporting to act for or on behalf of, directly or indirectly, Ruy Delgado Lopez. Concurrent with this action, OFAC issued Nicaragua General License (GL) 3, which provides a time-limited authorization allowing U.S. persons to wind down transactions i...
Other Information
https://home.treasury.gov/news/press-releases/jy0822
Date of listing
2022-06-17
Program information
Authority
US
Program
Executive Order 13851 of November 27, 2018 Blocking Property of Certain Persons Contributing to the Situation in Nicaragua
Regime
OFAC country specific
Target State
Nicaragua
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2581
Official Information
On November 27, 2018, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (IEEPA), issued Executive Order 13851 (83 FR 61505, November 29, 2018) (E.O. 13851). In E.O. 13851, the President determined that the situation in Nicaragua, including the violent response by the Governme...
Program URL
https://www.federalregister.gov/documents/2019/09/04/2019-19049/nicaragua-sanctions-regulations