Marvin Ramiro AGUILAR GARCIA
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | NICARAGUA |
Date of publication | 22.12.2020 |
Names (1)
Last name/Name | AGUILAR GARCIA |
---|---|
First name/Name | Marvin Ramiro |
Full name/Name | Marvin Ramiro AGUILAR GARCIA |
Type | Name |
Citizenships (1)
Country | Nicaragua |
---|
Addresses (1)
Street | Altos de Motastepe Casa No 430 |
---|---|
City | Managua |
Country | Nicaragua |
Full address | Altos de Motastepe Casa No 430, Managua, Nicaragua |
Birth data (2)
Birthdate |
---|
Place | Chontales, Nicaragua |
---|---|
Country | Nicaragua |
Identification documents (1)
Type | Passport: A0008313 |
---|---|
Country | Nicaragua |
Issue date | 2 |
Expiration date | 2 |
Historical data
No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.