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	eng	us_ofac_sdn	`ofac-31892`	2023-04-20
`Person:birthPlace`	Leon, Nicaragua	eng	us_ofac_sdn	`ofac-31892`	2023-04-20
`Person:country`	ni	eng	us_ofac_sdn	`ofac-31892`	2023-04-20
`Person:fatherName`	Castro	eng	us_ofac_sdn	`ofac-31892`	2023-04-20
`Person:firstName`	Edwin	eng	us_ofac_sdn	`ofac-31892`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31892`	2023-04-20
`Person:id`	7409d0363d3a9adf44c9567651212320cf545279	eng	us_ofac_sdn	`ofac-31892`	2025-06-02
`Person:idNumber`	2810501570012H	eng	us_ofac_sdn	`ofac-31892`	2023-04-20
`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_ofac_sdn	`ofac-31892`	2023-04-20
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-31892`	2023-04-20
`Person:passportNumber`	A0008826	eng	us_ofac_sdn	`ofac-31892`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-31892`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31892	eng	us_ofac_sdn	`ofac-31892`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31892`	2023-04-20