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Marvin Ramiro Aguilar Garcia

Debarred entity · Sanctioned entity

Marvin Ramiro Aguilar Garcia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGUILAR GARCIA, Marvin Ramiro · Marvin Ramiro AGUILAR García · Marvin Ramiro Aguilar Garcia				[sources]
Birth date	1957-01-10				[sources]
Place of birth	Chontales, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Marvin · Marvin Ramiro				[sources]
Last name	AGUILAR GARCIA · AGUILAR García				[sources]
Matronymic	GARCIA				[sources]
Middle name	Ramiro				[sources]
Passport number	`A0008313`				[sources]
Patronymic	AGUILAR				[sources]
Address	Altos de Motastepe Casa No 430, Managua · MANAGUA				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Address
Full address	Country
Altos de Motastepe Casa No 430, Managua	Nicaragua

Documents
Document	Date
Treasury Sanctions Three Nicaraguan Officials Supporting Ortega Regime	2020-12-21

Data sources

Canadian Consolidated Autonomous Sanctions List5,162

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,444

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

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,559

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

United States · GSA

External databases

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

US OFAC Press Releases4,999

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-d2fd3b2ae0823cd27df92d87f3864d84c0f92e7c · usgsa-s4mrh2f6z · ofac-30588 · ca-sema-cd86ce09c9845c4711256892d1c8f938bae1142d

For experts: raw data explorer

Factsheet Data sources

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