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 RAMON · Edwin · Edwin Ramón | [sources] | |||
ID Number | 2810501570012H | [sources] | |||
Last name | CASTRO RIVERA · CASTRO Rivera | [sources] | |||
Matronymic | Rivera | [sources] | |||
Middle name | Ramon | [sources] | |||
Passport number | A0008826 | [sources] | |||
Patronymic | Castro | [sources] | |||
Position | National Assembly (member, 2012-) | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ca-sema-nicaragua-n-a-23
· ca-sema-23-ni-edwin-ramon-castro-rivera
· usgsa-s4mrh5qj7
· evpo-045b7acc-3a5d-485b-810e-4e4822da48d0
· ca-sema-c96a81b975834de179cd9148de85f9fd04214833
· ofac-31892
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - |