| 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] |
| Matronymic | CASTELLON | [sources] |
| Patronymic | DELGADO | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1610805760006T | Nicaragua | National ID No. | - | - | |
1610805760006T | Nicaragua | National ID No. | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | NICARAGUA | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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