Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CASTRO RIVERA, Edwin Ramon · EDWIN RAMON CASTRO RIVERA · Edwin Ramon Castro Rivera · Edwin Ramón CASTRO Rivera | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leon, Nicaragua | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
ecastro@asamblea.gob.ni | [sources] | ||||
First name | Edwin · Edwin Ramón | [sources] | |||
ID Number | 2810501570012H | [sources] | |||
Last name | CASTRO Rivera | [sources] | |||
Matronymic | Rivera | [sources] | |||
Passport number | A0008826 | [sources] | |||
Patronymic | Castro | [sources] | |||
Position | National Assembly (member, 2012-) | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ca-sema-23-ni-edwin-ramon-castro-rivera
· ofac-31892
· evpo-045b7acc-3a5d-485b-810e-4e4822da48d0
· ca-sema-nicaragua-n-a-23
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
A0008826 | Nicaragua | Passport | |||
2810501570012H | Nicaragua | National ID No. | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the National Assembly | - |