Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AGUILAR GARCIA, Marvin Ramiro · MARVIN RAMIRO AGUILAR GARCIA · Marvin Ramiro AGUILAR GARCIA · Marvin Ramiro AGUILAR García | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chontales, Nicaragua | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
First name | MARVIN RAMIRO · 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, NIC | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ca-sema-cd86ce09c9845c4711256892d1c8f938bae1142d
· ca-sema-18-ni-marvin-ramiro-aguilar-garcia
· usgsa-s4mrh2f6z
· ca-sema-nicaragua-n-a-18
· ofac-30588
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Altos de Motastepe Casa No 430, Managua | Nicaragua |