Lists of sanctions
216.73.216.247
05.07.2025 02:00:49

Removed: Bayardo ARCE CastañoHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Nicaragua
Listed (1) 14.11.2021
Date of publication 04.09.2024

Names (1)

Last name/Name ARCE Castaño
First name/Name Bayardo
Full name/Name Bayardo ARCE Castaño
Type Name

Addresses (1)

Country Nicaragua
Full address Nicaragua

Birth data (1)

Birthdate

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 05.07.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.