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Julio Cesar Aviles Castillo

Military · Sanctioned entity
Julio Cesar Aviles Castillo is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAVILES CASTILLO, Julio Cesar · JULIO CESAR AVILES CASTILLO · Julio Cesar Aviles Castillo · Julio César Avilés · Хулио Сесар Авилес Кастильо[sources]
Other nameJulio Avilés Castillo · Julio César Avilés Castillo[sources]
Birth date[sources]
Place of birthNicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameJULIO CESAR · Julio · Julio Cesar[sources]
Last nameAVILES CASTILLO · Aviles Castillo[sources]
Passport numberA00000371[sources]
Wikidata IDQ86629496[sources]
AddressMANAGUA, NIC · Managua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Nicaraguan military personnel

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

External databases

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

Wikidata375,898

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mrcw7fr · ofac-28917 · NK-L6RDCvCvC2DCpfCbPPhTMt

For experts: raw data explorer