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Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua

Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Nicaragua				[sources]
Full address	Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua				[sources]
City	Managua				[sources]
Street address	Residencial Las Colinas, Calle de los Cerros, Casa 330				[sources]
Last changed	2023-11-02	Last checked	2024-05-02	First seen	2023-11-02

Located there
Name	Country
FARRARA LASHTAR, Mohamed Mohamed · Mohamed LASHTAR · Mohamed Mohamed Farrara Lashtar	Libya · Nicaragua

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

United States · Office of Foreign Assets Control (OFAC)

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