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Marvin Ramiro AGUILAR GARCIA

Sanctioned entity
TypePerson[sources]
NameAGUILAR GARCIA, Marvin Ramiro · Marvin Ramiro AGUILAR GARCIA · Marvin Ramiro AGUILAR García[sources]
Birth date[sources]
Place of birthChontales, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameMarvin · Marvin Ramiro[sources]
Last nameAGUILAR GARCIA · AGUILAR García[sources]
MatronymicGARCIA[sources]
Middle nameRamiro[sources]
Passport numberA0008313[sources]
PatronymicAGUILAR[sources]
AddressAltos de Motastepe Casa No 430, Managua · MANAGUA, NIC[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,495

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

Source data IDs: ca-sema-cd86ce09c9845c4711256892d1c8f938bae1142d · ofac-30588 · ca-sema-nicaragua-n-a-18 · ca-sema-18-ni-marvin-ramiro-aguilar-garcia · usgsa-s4mrh2f6z

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting