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Villa Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managua

Villa Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managua is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Nicaragua				[sources]
Full address	Villa Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managua				[sources]
City	Managua				[sources]
Street address	Villa Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17				[sources]
Last changed	2023-11-02	Last checked	2024-05-01	First seen	2023-11-02

Relationships

Located there
Name	Country
CASTRO GONZALEZ, Sonia · Sonia CASTRO GONZÁLEZ · Sonia CASTRO Gonzalez · Sonia Castro Gonzalez · 1 more...	Nicaragua

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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