Lists of sanctions
216.73.216.118
10.10.2025 06:56:06

Orlando Jose CASTILLO Castillo

List

Type Individual
List name Canada
Programs (1) Nicaragua
Listed (1) 21.06.2019
Date of publication 04.09.2024

Names (1)

Last name/Name CASTILLO Castillo
First name/Name Orlando Jose
Full name/Name Orlando Jose CASTILLO Castillo
Type Name

Addresses (1)

Country Nicaragua
Full address Nicaragua

Birth data (1)

Birthdate

Historical data

No records
Updated: 10.10.2025. 06:15
Sanctions list data updated: 17.09.2025. 08:21
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.