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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Celina Delgado Castellon · DELGADO CASTELLON, Celina | [sources] | |||
| Birth date | [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 · Residencial Mira Bosques Casa C15, Managua | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqtmk · ofac-34121 · ofac-pr-e167e59ffe7043d5cb2761812a60cc105948af3cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Residencial Mira Bosques Casa C15, Managua | Nicaragua | |
| United States | TREAS-OFAC | Reciprocal | - |