Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AVELLAN MEDAL, Ramon Antonio · Ramon Antonio Avellan Medal · Ramón Antonio AVELLÁN MEDAL · Ramón Antonio AVELLÁN Medal · Ramón Antonio Avellán Medal | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Jinotepe · Jinotepe, NICARAGUA · Jinotepe, Nicaragua | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
First name | Ramon · Ramon Antonio · Ramón · Ramón Antonio · Ramón Antonio | [sources] | |||
ID Number | 0411111540000Q · A0008696 | [sources] | |||
Last name | AVELLÁN MEDAL · AVELLÁN Medal · Avellan Medal · Avellán Medal | [sources] | |||
Passport number | A0008696 | [sources] | |||
Second name | Antonio | [sources] | |||
Position | Ancien chef de la police à Masaya · Deputy Director-General of the Nicaraguan National Police (NNP) and former chief of the police in Masaya. · Directeur général adjoint de la police nationale du Nicaragua | [sources] | |||
Address | Bello Horizonte 6TA Etapa Nl 4, Managua | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
ofac-27484
· gb-hmt-13834
· ca-sema-10-ni-ramon-antonio-avellan-medal
· ch-seco-42033
· fr-ga-1023
· eu-tb-logical-123615
· eu-fsf-eu-5582-15
· NK-37WbNr35PEjDqmYNxbtBsS
· ca-sema-nicaragua-n-a-10
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Bello Horizonte 6TA Etapa Nl 4, Managua | Nicaragua |