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Julio Cesar Aviles Castillo

Debarred entity · Military · Sanctioned entity

Julio Cesar Aviles Castillo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AVILES CASTILLO, Julio Cesar · Julio Cesar Aviles Castillo · Julio César Avilés · Хулио Сесар Авилес Кастильо				[sources]
Alias	Julio Avilés Castillo · Julio César Avilés Castillo				[sources]
Birth date	1956-08-11				[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 · Managua				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Nicaraguan military personnel

— Wikidata non-official source, 2024-03-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Managua	Nicaragua

Documents
Document	Date
Treasury Sanctions Senior Nicaraguan Government Officials, Increasing Pressure on President Ortega’s Regime	2020-05-22

Data sources

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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 Exclusions105,945

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata326,240

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

US OFAC Press Releases8,690

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-59ecbdcd2863b2645d3ec05bafaac78c75b6ae0a · ofac-28917 · usgsa-s4mrcw7fr

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Equivalent request

GET https://api.opensanctions.org/entities/Q86629496?nested=true

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