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Marvin Ramiro AGUILAR GARCIA

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 GARCIA · Marvin Ramiro AGUILAR García				[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 García				[sources]
Matronymic	GARCIA				[sources]
Passport number	`A0008313`				[sources]
Patronymic	AGUILAR				[sources]
Address	Altos de Motastepe Casa No 430, Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2022-07-15

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`A0008313`	Nicaragua	Passport	2009-06-03	2014-06-02

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Nicaragua	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

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: ofac-30588 · ca-sema-18-ni-marvin-ramiro-aguilar-garcia · ca-sema-nicaragua-n-a-18

For experts: raw data explorer

Factsheet Data sources

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