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Edwin Ramon Castro Rivera

Politician · Sanctioned entity
TypePerson[sources]
NameCASTRO RIVERA, Edwin Ramon · Edwin Ramon Castro Rivera · Edwin Ramón CASTRO Rivera[sources]
Birth date[sources]
Place of birthLeon, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
ClassificationNational government (unknown status)[sources]
E-Mailecastro@asamblea.gob.ni[sources]
First nameEDWIN RAMON · Edwin · Edwin Ramón[sources]
ID Number2810501570012H[sources]
Last nameCASTRO Rivera[sources]
MatronymicRivera[sources]
Middle nameRamon[sources]
Passport numberA0008826[sources]
PatronymicCastro[sources]
PositionNational Assembly (member, 2012-)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

United States of America · ITA

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

Every Politician58,326

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

External databases

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

PEP position annotations by OpenSanctions548,978

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: ofac-31892 · usgsa-s4mrh5qj7 · ca-sema-nicaragua-n-a-23 · ca-sema-23-ni-edwin-ramon-castro-rivera · ca-sema-c96a81b975834de179cd9148de85f9fd04214833 · evpo-045b7acc-3a5d-485b-810e-4e4822da48d0

For experts: raw data explorer