Statements: Marvin Ramiro AGUILAR GARCIA

Canonical ID: NK-mXz8BaMg5pCgXqoJGPqjXR · 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`	MANAGUA, NIC	eng	us_sam_exclusions	`usgsa-s4mrh2f6z`	2024-06-14
`Person:address`	Altos de Motastepe Casa No 430, Managua	eng	us_ofac_sdn	`ofac-30588`	2023-11-17
`Person:addressEntity`	`addr-70061e83f9ef5d07bb5e2c376f4e2fe295aceeb1`	eng	us_ofac_sdn	`ofac-30588`	2023-11-02
`Person:birthDate`	1957-01-10	eng	us_ofac_sdn	`ofac-30588`	2023-04-20
`Person:birthDate`	1957-01-10		ca_dfatd_sema_sanctions	`ca-sema-cd86ce09c9845c4711256892d1c8f938bae1142d`	2024-08-12
`Person:birthPlace`	Chontales, Nicaragua	eng	us_ofac_sdn	`ofac-30588`	2023-04-20
`Person:country`	ni		ca_dfatd_sema_sanctions	`ca-sema-cd86ce09c9845c4711256892d1c8f938bae1142d`	2024-08-06
`Person:country`	ni	eng	us_ofac_sdn	`ofac-30588`	2023-04-20
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrh2f6z`	2024-06-14
`Person:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh2f6z`	2024-06-14
`Person:fatherName`	AGUILAR	eng	us_ofac_sdn	`ofac-30588`	2023-04-20
`Person:firstName`	Marvin Ramiro		ca_dfatd_sema_sanctions	`ca-sema-cd86ce09c9845c4711256892d1c8f938bae1142d`	2025-07-28
`Person:firstName`	Marvin	eng	us_ofac_sdn	`ofac-30588`	2023-04-20
`Person:firstName`	MARVIN RAMIRO	eng	us_sam_exclusions	`usgsa-s4mrh2f6z`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30588`	2023-04-20
`Person:id`	e3c7318889bf30533fe452c28308535746ece426	eng	us_ofac_sdn	`ofac-30588`	2025-06-02
`Person:id`	764b55fbd806d70772b9a0211faa1f3e905e20d1		ca_dfatd_sema_sanctions	`ca-sema-cd86ce09c9845c4711256892d1c8f938bae1142d`	2025-07-28
`Person:id`	40e3b3728df29d0c1637de9ad183bacb600cedc8		us_trade_csl	`ofac-30588`	2024-05-07
`Person:id`	b9d693cea6d3fb7a0743c59161c50898d6204e39	eng	us_sam_exclusions	`usgsa-s4mrh2f6z`	2024-06-28
`Person:lastName`	AGUILAR García		ca_dfatd_sema_sanctions	`ca-sema-cd86ce09c9845c4711256892d1c8f938bae1142d`	2025-07-28
`Person:lastName`	AGUILAR GARCIA	eng	us_sam_exclusions	`usgsa-s4mrh2f6z`	2024-06-14
`Person:middleName`	Ramiro	eng	us_ofac_sdn	`ofac-30588`	2024-10-11
`Person:motherName`	GARCIA	eng	us_ofac_sdn	`ofac-30588`	2023-04-20
`Person:name`	AGUILAR GARCIA, Marvin Ramiro		us_trade_csl	`ofac-30588`	2024-05-07
`Person:name`	MARVIN RAMIRO AGUILAR GARCIA	eng	us_sam_exclusions	`usgsa-s4mrh2f6z`	2024-06-14
`Person:name`	Marvin Ramiro AGUILAR GARCIA	eng	us_ofac_sdn	`ofac-30588`	2023-04-20
`Person:name`	Marvin Ramiro AGUILAR García		ca_dfatd_sema_sanctions	`ca-sema-cd86ce09c9845c4711256892d1c8f938bae1142d`	2024-08-06
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-30588`	2023-04-20
`Person:passportNumber`	A0008313	eng	us_ofac_sdn	`ofac-30588`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-30588`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-cd86ce09c9845c4711256892d1c8f938bae1142d`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30588	eng	us_ofac_sdn	`ofac-30588`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30588`	2025-07-17
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-cd86ce09c9845c4711256892d1c8f938bae1142d`	2024-08-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30588`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh2f6z`	2024-06-28

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