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Edwin Ramon Castro Rivera

Debarred entity · Sanctioned entity

Edwin Ramon Castro Rivera is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CASTRO RIVERA, Edwin Ramon · Edwin Ramon Castro Rivera · Edwin Ramón CASTRO Rivera				[sources]
Birth date	1957-01-05				[sources]
Place of birth	Leon, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	EDWIN RAMON · Edwin · Edwin Ramón				[sources]
ID Number	`2810501570012H`				[sources]
Last name	CASTRO Rivera				[sources]
Matronymic	Rivera				[sources]
Middle name	Ramon				[sources]
Passport number	`A0008826`				[sources]
Patronymic	Castro				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`2810501570012H`	Nicaragua	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,621

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 · ITA

Canadian Consolidated Autonomous Sanctions List5,314

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,234

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

Source data IDs: usgsa-s4mrh5qj7 · ofac-31892 · evpo-045b7acc-3a5d-485b-810e-4e4822da48d0 · ca-sema-c96a81b975834de179cd9148de85f9fd04214833

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Using the API

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Equivalent request

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Factsheet Relationships Data sources

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