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: 04.05.2025. 21:16
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