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Orlando Jose CASTILLO Castillo

Sanctioned entity
Orlando Jose CASTILLO Castillo is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameOrlando Jose CASTILLO Castillo[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryNicaragua[sources]
First nameOrlando Jose[sources]
Last nameCASTILLO Castillo[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada


Source data IDs: ca-sema-3-ni-orlando-jose-castillo-castillo · ofac-26926 · ca-sema-nicaragua-n-a-3

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