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Marvin Ramiro AGUILAR GARCIA

Sanctioned entity
TypePerson[sources]
NameAGUILAR GARCIA, Marvin Ramiro · MARVIN RAMIRO AGUILAR GARCIA · 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 RAMIRO · Marvin · 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]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,424

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions118,915

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,175

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 · ITA


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

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