Lists of sanctions
216.73.216.26
15.10.2025 23:24:24

Ramon Antonio AVELLAN MEDAL

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) NICARAGUA
NICARAGUA-NHRAA
Date of publication 31.12.2019

Names (1)

Last name/Name AVELLAN MEDAL
First name/Name Ramon Antonio
Full name/Name Ramon Antonio AVELLAN MEDAL
Type Name

Citizenships (1)

Country Nicaragua

Addresses (1)

Street Bello Horizonte 6TA Etapa Nl 4
City Managua
Country Nicaragua
Full address Bello Horizonte 6TA Etapa Nl 4, Managua, Nicaragua

Birth data (2)

Birthdate
Place Jinotepe, Nicaragua
Country Nicaragua

Identification documents (2)

Type National ID No.: 0411111540000Q
Country Nicaragua
Type Passport: A0008696
Country Nicaragua
Issue date 2
Expiration date 2

Historical data

No records
Updated: 15.10.2025. 23:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.