Lists of sanctions
3.144.145.38
06.05.2025 08:38:22

Removed: Bismarck Antonio LIRA JIRONHistorical record: last active at 17.07.2020 05:15

List

Historical record: last active at 17.07.2020 05:15

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: 06.05.2025. 08:16
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