Canonical ID: NK-9SUAYMSqeSCPwhEFzPmHfy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Residencial Mira Bosques Casa C15, Managua | eng | us_ofac_sdn | ofac-34121 | |||
Person:address | MANAGUA | eng | us_sam_exclusions | usgsa-s4mrvqtmk | |||
Person:addressEntity | addr-1fa77a07598ca107d667742bed1f08a7c952f6e1 | us_ofac_sdn | ofac-34121 | ||||
Person:birthDate | 1976-05-08 | us_ofac_sdn | ofac-34121 | ||||
Person:birthPlace | Esteli, Nicaragua | eng | us_ofac_sdn | ofac-34121 | |||
Person:country | ni | us_sam_exclusions | usgsa-s4mrvqtmk | ||||
Person:country | ni | us_ofac_sdn | ofac-34121 | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqtmk | ||||
Person:fatherName | DELGADO | eng | us_ofac_sdn | ofac-34121 | |||
Person:firstName | CELINA | eng | us_sam_exclusions | usgsa-s4mrvqtmk | |||
Person:firstName | Celina | eng | us_ofac_sdn | ofac-34121 | |||
Person:gender | female | us_ofac_sdn | ofac-34121 | ||||
Person:id | e50e08777cb57deea95f9ddc8af44ccd6ea4dccd | us_trade_csl | ofac-34121 | ||||
Person:id | 07af9e21b9293f5ec1d3b420e6a0d42203478382 | us_sam_exclusions | usgsa-s4mrvqtmk | ||||
Person:id | 4cf0882b9b236b26b52fe7759e42c3490daf6f9b | ext_us_ofac_press_releases | ofac-pr-e167e59ffe7043d5cb2761812a60cc105948af3c | ||||
Person:id | 6ace70b046c587fb46cffe7c201b7126e4cf7137 | us_ofac_sdn | ofac-34121 | ||||
Person:idNumber | 1610805760006T | eng | us_ofac_sdn | ofac-34121 | |||
Person:lastName | DELGADO CASTELLON | eng | us_sam_exclusions | usgsa-s4mrvqtmk | |||
Person:motherName | CASTELLON | eng | us_ofac_sdn | ofac-34121 | |||
Person:name | Celina DELGADO CASTELLON | eng | us_ofac_sdn | ofac-34121 | |||
Person:name | Celina Delgado Castellon | eng | ext_us_ofac_press_releases | ofac-pr-e167e59ffe7043d5cb2761812a60cc105948af3c | |||
Person:name | CELINA DELGADO CASTELLON | eng | us_sam_exclusions | usgsa-s4mrvqtmk | |||
Person:name | DELGADO CASTELLON, Celina | us_trade_csl | ofac-34121 | ||||
Person:nationality | ni | us_ofac_sdn | ofac-34121 | ||||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-34121 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0552 | ext_us_ofac_press_releases | ofac-pr-e167e59ffe7043d5cb2761812a60cc105948af3c | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34121 | us_ofac_sdn | ofac-34121 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqtmk | ||||
Person:topics | sanction | us_trade_csl | ofac-34121 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34121 | ||||
Person:uniqueEntityId | CY2HEP24JYC8 | eng | us_sam_exclusions | usgsa-s4mrvqtmk | |||