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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AVILES CASTILLO, Julio Cesar · Julio Cesar Aviles Castillo · Julio César Avilés · Хулио Сесар Авилес Кастильо | [sources] | |||
| Other name | Julio Avilés Castillo · Julio César Avilés Castillo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nicaragua | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| Citizenship | Nicaragua | [sources] | |||
| First name | Julio · Julio Cesar | [sources] | |||
| Last name | Aviles Castillo | [sources] | |||
| Passport number | A00000371 | [sources] | |||
| Wikidata ID | Q86629496 | [sources] | |||
| Address | MANAGUA, NIC · Managua | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Nicaraguan military personnel
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
NK-L6RDCvCvC2DCpfCbPPhTMt · usgsa-s4mrcw7fr · ofac-28917 · ofac-pr-59ecbdcd2863b2645d3ec05bafaac78c75b6ae0aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Managua | Nicaragua | |
| United States | TREAS-OFAC | Reciprocal | - |