Removed: Orlando Jose CASTILLO CASTILLOHistorical record: last active at 21.12.2022 21:15
List
Historical record: last active at 21.12.2022 21:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | NICARAGUA |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CASTILLO CASTILLO |
|---|---|
| First name/Name | Orlando Jose |
| Full name/Name | Orlando Jose CASTILLO CASTILLO |
| Type | Name |
| Last name/Name | CASTILLO |
|---|---|
| First name/Name | Orlando |
| Full name/Name | Orlando CASTILLO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Nicaragua |
|---|
Addresses (1)
| Street | Residencial Bolonia, Canal 2 1 Cuadra Al Sur 3 C Al Oeste |
|---|---|
| City | Managua |
| Country | Nicaragua |
| Full address | Residencial Bolonia, Canal 2 1 Cuadra Al Sur 3 C Al Oeste, Managua, Nicaragua |
Birth data (2)
| Birthdate |
|---|
| Place | Esteli, Nicaragua |
|---|---|
| Country | Nicaragua |
Identification documents (2)
| Type | National ID No.: 1610209430002G |
|---|---|
| Country | Nicaragua |
| Type | Passport: C01713933 |
|---|---|
| Country | Nicaragua |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 05.05.2025. 01:15
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