Removed: Edwin Ramón CASTRO RiveraHistorical 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) | 14.07.2021 |
| Date of publication | 04.09.2024 |
Names (1)
| Last name/Name | CASTRO Rivera |
|---|---|
| First name/Name | Edwin Ramón |
| Full name/Name | Edwin Ramón CASTRO Rivera |
| 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: 08.05.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.