Statements: Celina Delgado Castellon

Canonical ID: NK-9SUAYMSqeSCPwhEFzPmHfy · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Residencial Mira Bosques Casa C15, Managua	eng	us_ofac_sdn	`ofac-34121`	2023-11-17
`Person:address`	MANAGUA	eng	us_sam_exclusions	`usgsa-s4mrvqtmk`	2025-12-29
`Person:addressEntity`	`addr-1fa77a07598ca107d667742bed1f08a7c952f6e1`		us_ofac_sdn	`ofac-34121`	2026-01-26
`Person:birthDate`	1976-05-08		us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:birthPlace`	Esteli, Nicaragua	eng	us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:country`	ni		us_sam_exclusions	`usgsa-s4mrvqtmk`	2025-02-16
`Person:country`	ni		us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqtmk`	2025-02-16
`Person:fatherName`	DELGADO	eng	us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:firstName`	CELINA	eng	us_sam_exclusions	`usgsa-s4mrvqtmk`	2025-02-16
`Person:firstName`	Celina	eng	us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:id`	e50e08777cb57deea95f9ddc8af44ccd6ea4dccd		us_trade_csl	`ofac-34121`	2026-01-06
`Person:id`	07af9e21b9293f5ec1d3b420e6a0d42203478382		us_sam_exclusions	`usgsa-s4mrvqtmk`	2026-01-06
`Person:id`	4cf0882b9b236b26b52fe7759e42c3490daf6f9b		ext_us_ofac_press_releases	`ofac-pr-e167e59ffe7043d5cb2761812a60cc105948af3c`	2026-01-06
`Person:id`	6ace70b046c587fb46cffe7c201b7126e4cf7137		us_ofac_sdn	`ofac-34121`	2026-01-26
`Person:idNumber`	1610805760006T	eng	us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:lastName`	DELGADO CASTELLON	eng	us_sam_exclusions	`usgsa-s4mrvqtmk`	2025-02-16
`Person:motherName`	CASTELLON	eng	us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:name`	Celina DELGADO CASTELLON	eng	us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:name`	Celina Delgado Castellon	eng	ext_us_ofac_press_releases	`ofac-pr-e167e59ffe7043d5cb2761812a60cc105948af3c`	2025-12-31
`Person:name`	CELINA DELGADO CASTELLON	eng	us_sam_exclusions	`usgsa-s4mrvqtmk`	2025-02-16
`Person:name`	DELGADO CASTELLON, Celina		us_trade_csl	`ofac-34121`	2024-05-07
`Person:nationality`	ni		us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-34121`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0552		ext_us_ofac_press_releases	`ofac-pr-e167e59ffe7043d5cb2761812a60cc105948af3c`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34121		us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqtmk`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-34121`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:uniqueEntityId`	CY2HEP24JYC8	eng	us_sam_exclusions	`usgsa-s4mrvqtmk`	2025-02-16

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