Removed: Bismarck Antonio LIRA JIRONHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | LIRA JIRON |
|---|---|
| First name/Name | Bismarck Antonio |
| Full name/Name | Bismarck Antonio LIRA JIRON |
| Type | Name |
| Last name/Name | JIRON LIRA |
|---|---|
| First name/Name | Bismarck Antonio |
| Full name/Name | Bismarck Antonio JIRON LIRA |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| City | Achuapa |
|---|---|
| Country | Nicaragua |
| Region | Leon |
| Full address | Achuapa, Leon, Nicaragua |
| Street | Petronic El Carmen, 7 C al Oeste y 2 1/2 C al Sur, Barrio Williams Fonseca |
|---|---|
| City | Esteli |
| Country | Nicaragua |
| Full address | Petronic El Carmen, 7 C al Oeste y 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, Nicaragua |
| Street | Residencial Altos de Santo Domingo, Las Cuatro Esquinas |
|---|---|
| City | Managua |
| Country | Nicaragua |
| Full address | Residencial Altos de Santo Domingo, Las Cuatro Esquinas, Managua, Nicaragua |
| Street | 1 Cine Leon, 3 Cuadras al Norte 1/2 Cuadra al Oeste, Monsenor Lezcano |
|---|---|
| City | Managua |
| Country | Nicaragua |
| Full address | 1 Cine Leon, 3 Cuadras al Norte 1/2 Cuadra al Oeste, Monsenor Lezcano, Managua, Nicaragua |
Birth data (2)
| Birthdate |
|---|
| Place | Esteli, Nicaragua |
|---|---|
| Country | Nicaragua |
Identification documents (1)
| Type | Cedula No.: 288-270473-0002Y |
|---|---|
| Country | Nicaragua |
Historical data
No records
Updated: 25.10.2025. 15:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.