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Celina DELGADO CASTELLON

Sanctioned entity

Celina DELGADO CASTELLON is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Celina DELGADO CASTELLON · DELGADO CASTELLON, Celina				[sources]
Birth date	1976-05-08				[sources]
Place of birth	Esteli, Nicaragua				[sources]
Gender	female				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Celina				[sources]
ID Number	`1610805760006T`				[sources]
Last name	DELGADO CASTELLON				[sources]
Matronymic	CASTELLON				[sources]
Patronymic	DELGADO				[sources]
Unique Entity ID	`CY2HEP24JYC8`				[sources]
Address	MANAGUA, NIC · Residencial Mira Bosques Casa C15, Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-03	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Residencial Mira Bosques Casa C15, Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`1610805760006T`	Nicaragua	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,519

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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 OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

Source data IDs: ofac-34121 · usgsa-s4mrvqtmk

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Factsheet Data sources

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