Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AVILES CASTILLO, Julio Cesar · JULIO CESAR AVILES CASTILLO · 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] | |||
First name | JULIO CESAR · Julio · Julio Cesar | [sources] | |||
Last name | AVILES CASTILLO · 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 |
The record has been enriched with data from the following external databases:
usgsa-s4mrcw7fr
· ofac-28917
· NK-L6RDCvCvC2DCpfCbPPhTMt
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Managua | Nicaragua |