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Salvador Mansell Castrillo

Political · Sanctioned entity

Salvador Mansell Castrillo is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MANSELL CASTRILLO, Salvador · Salvador MANSELL Castrillo · Salvador Mansell Castrillo				[sources]
Birth date	1955-12-13				[sources]
Place of birth	Matagalpa, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Salvador				[sources]
ID Number	`4411312550001D`				[sources]
Last name	MANSELL Castrillo				[sources]
Matronymic	Castrillo				[sources]
Passport number	`A00000656D`				[sources]
Patronymic	Mansell				[sources]
Wikidata ID	Q114754980				[sources]
Position	Minister of Energy and Mines (2017-)				[sources]
Address	De Los Pipitos, 200 Mts. Al Oeste Bolonia, Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-10-19				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2022-07-15

Descriptions

politician in Nicaragua

— Wikidata non-official source, 2023-10-27

Relationships

Address
Full address	Country
De Los Pipitos, 200 Mts. Al Oeste Bolonia, Managua	Nicaragua

Assets and shares
Asset	Percentage held	Start date	End date
Direccion General de Minas	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`4411312550001D`	Nicaragua	National ID No.	-	-
`A00000656D`	Nicaragua	Diplomatic Passport	2013-08-09	2023-08-09

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Nicaragua	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata224,935

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-33853 · ca-sema-35-ni-salvador-mansell-castrillo · NK-ZPe7HAWTNxcR6A8wxmh7dd · ca-sema-nicaragua-n-a-35

For experts: raw data explorer

Factsheet Descriptions Data sources

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