Lists of sanctions
18.191.5.237
30.04.2025 04:06:08

Edwin Ramon CASTRO RIVERA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) NICARAGUA
Date of publication 10.06.2021

Names (1)

Last name/Name CASTRO RIVERA
First name/Name Edwin Ramon
Full name/Name Edwin Ramon CASTRO RIVERA
Type Name

Citizenships (1)

Country Nicaragua

Addresses (1)

Country Nicaragua
Full address Nicaragua

Birth data (2)

Birthdate
Place Leon, Nicaragua
Country Nicaragua

Identification documents (2)

Type Passport: A0008826
Country Nicaragua
Issue date 2
Expiration date 2
Type National ID No.: 2810501570012H
Country Nicaragua

Historical data

No records
Updated: 30.04.2025. 03:16
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