Statements: Edwin Ramon Castro Rivera

Canonical ID: NK-bBZtTojTjTVKL8hF7CBYgk · 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:birthDate`	1957-01-05		ca_dfatd_sema_sanctions	`ca-sema-c96a81b975834de179cd9148de85f9fd04214833`	2024-08-12
`Person:birthDate`	1957-01-05		us_ofac_sdn	`ofac-31892`	2023-04-20
`Person:birthPlace`	Leon, Nicaragua	eng	us_ofac_sdn	`ofac-31892`	2023-04-20
`Person:country`	ni		us_ofac_sdn	`ofac-31892`	2023-04-20
`Person:country`	ni		us_sam_exclusions	`usgsa-s4mrh5qj7`	2024-06-14
`Person:country`	ni		ca_dfatd_sema_sanctions	`ca-sema-c96a81b975834de179cd9148de85f9fd04214833`	2024-08-06
`Person:createdAt`	2021-06-14		us_sam_exclusions	`usgsa-s4mrh5qj7`	2024-06-14
`Person:fatherName`	Castro	eng	us_ofac_sdn	`ofac-31892`	2023-04-20
`Person:firstName`	Edwin Ramón		ca_dfatd_sema_sanctions	`ca-sema-c96a81b975834de179cd9148de85f9fd04214833`	2025-07-28
`Person:firstName`	Edwin	eng	us_ofac_sdn	`ofac-31892`	2023-04-20
`Person:firstName`	EDWIN RAMON	eng	us_sam_exclusions	`usgsa-s4mrh5qj7`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-31892`	2023-04-20
`Person:id`	d67d105a85b3a0571be8ee6b0ce430a8bc2bec92		ca_dfatd_sema_sanctions	`ca-sema-c96a81b975834de179cd9148de85f9fd04214833`	2025-07-28
`Person:id`	28a3f3d21f72c3441d4accdc578888a95e2a0aae		us_ofac_sdn	`ofac-31892`	2026-01-06
`Person:id`	97fe411c9eaced34cd511b17db3064bcbb8aece4		us_trade_csl	`ofac-31892`	2026-01-06
`Person:id`	4d0caabbd85b983913cdfb56a4d809a2a3c0f580		us_sam_exclusions	`usgsa-s4mrh5qj7`	2026-01-06
`Person:idNumber`	2810501570012H	eng	us_ofac_sdn	`ofac-31892`	2023-04-20
`Person:lastName`	CASTRO Rivera		ca_dfatd_sema_sanctions	`ca-sema-c96a81b975834de179cd9148de85f9fd04214833`	2025-07-28
`Person:lastName`	CASTRO RIVERA	eng	us_sam_exclusions	`usgsa-s4mrh5qj7`	2024-06-14
`Person:middleName`	Ramon	eng	us_ofac_sdn	`ofac-31892`	2024-10-11
`Person:motherName`	Rivera	eng	us_ofac_sdn	`ofac-31892`	2023-04-20
`Person:name`	EDWIN RAMON CASTRO RIVERA	eng	us_sam_exclusions	`usgsa-s4mrh5qj7`	2024-06-14
`Person:name`	Edwin Ramón CASTRO Rivera		ca_dfatd_sema_sanctions	`ca-sema-c96a81b975834de179cd9148de85f9fd04214833`	2024-08-06
`Person:name`	CASTRO RIVERA, Edwin Ramon		us_trade_csl	`ofac-31892`	2024-05-07
`Person:name`	Edwin Ramon Castro Rivera	eng	us_ofac_sdn	`ofac-31892`	2023-04-20
`Person:nationality`	ni		us_ofac_sdn	`ofac-31892`	2023-04-20
`Person:passportNumber`	A0008826	eng	us_ofac_sdn	`ofac-31892`	2023-04-20
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-c96a81b975834de179cd9148de85f9fd04214833`	2025-05-19
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-31892`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31892		us_ofac_sdn	`ofac-31892`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh5qj7`	2025-12-29
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c96a81b975834de179cd9148de85f9fd04214833`	2024-08-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-31892`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-31892`	2025-12-30

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