Lists of sanctions
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05.02.2025 21:05:07

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

Historical data

No records
Updated: 05.02.2025. 20:16
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