Statements: Julio Cesar Aviles Castillo

Canonical ID: Q86629496 · 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	eng	us_ofac_sdn	`ofac-28917`	2023-11-17
`Person:address`	MANAGUA	eng	us_sam_exclusions	`usgsa-s4mrcw7fr`	2025-12-29
`Person:addressEntity`	`addr-744beeae3467b5082976390705e27b051de72fe6`		us_ofac_sdn	`ofac-28917`	2026-01-26
`Person:alias`	Julio Avilés Castillo	eng	wikidata	`Q86629496`	2024-03-17
`Person:alias`	Julio César Avilés Castillo	eng	wikidata	`Q86629496`	2024-03-17
`Person:birthDate`	1956-08-11		wikidata	`Q86629496`	2025-12-11
`Person:birthDate`	1956-08-11		us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:birthPlace`	Nicaragua	eng	us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:citizenship`	ni		wikidata	`Q86629496`	2024-11-19
`Person:country`	ni		us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:country`	ni		ext_us_ofac_press_releases	`ofac-pr-59ecbdcd2863b2645d3ec05bafaac78c75b6ae0a`	2025-12-31
`Person:country`	ni		us_sam_exclusions	`usgsa-s4mrcw7fr`	2024-06-14
`Person:createdAt`	2020-06-24		us_sam_exclusions	`usgsa-s4mrcw7fr`	2024-06-14
`Person:firstName`	Julio Cesar	eng	us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:firstName`	Julio	eng	wikidata	`Q86629496`	2024-03-17
`Person:firstName`	JULIO CESAR	eng	us_sam_exclusions	`usgsa-s4mrcw7fr`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:gender`	male		wikidata	`Q86629496`	2024-03-17
`Person:id`	6f040040f477ad7ce660d7c528818cec3447638e		wikidata	`Q86629496`	2026-01-06
`Person:id`	7b53ffb61bbcfca6403fb096c90389c565b2df17		ext_us_ofac_press_releases	`ofac-pr-59ecbdcd2863b2645d3ec05bafaac78c75b6ae0a`	2026-01-06
`Person:id`	edac49ea99a3f6c6d1da2c76299842ba5ac1bdf9		us_trade_csl	`ofac-28917`	2026-01-06
`Person:id`	09ff9a57b5ecadddc46e3254513e1095d6025a46		us_ofac_sdn	`ofac-28917`	2026-01-26
`Person:id`	e7f526cf7fa9a8055c97680d9dabbd6c32895eb7		us_sam_exclusions	`usgsa-s4mrcw7fr`	2026-01-06
`Person:lastName`	Aviles Castillo	eng	us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:lastName`	AVILES CASTILLO	eng	us_sam_exclusions	`usgsa-s4mrcw7fr`	2024-06-14
`Person:name`	JULIO CESAR AVILES CASTILLO	eng	us_sam_exclusions	`usgsa-s4mrcw7fr`	2024-06-14
`Person:name`	AVILES CASTILLO, Julio Cesar		us_trade_csl	`ofac-28917`	2024-05-07
`Person:name`	Хулио Сесар Авилес Кастильо	rus	wikidata	`Q86629496`	2024-03-17
`Person:name`	Julio César Avilés	eng	wikidata	`Q86629496`	2024-03-17
`Person:name`	Julio Cesar Aviles Castillo	eng	us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:name`	Julio Cesar Aviles Castillo	eng	ext_us_ofac_press_releases	`ofac-pr-59ecbdcd2863b2645d3ec05bafaac78c75b6ae0a`	2025-12-31
`Person:nationality`	ni		us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:notes`	Nicaraguan military personnel	eng	wikidata	`Q86629496`	2024-03-17
`Person:passportNumber`	A00000371	eng	us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-28917`	2025-06-02
`Person:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200522.aspx		ext_us_ofac_press_releases	`ofac-pr-59ecbdcd2863b2645d3ec05bafaac78c75b6ae0a`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1019		ext_us_ofac_press_releases	`ofac-pr-59ecbdcd2863b2645d3ec05bafaac78c75b6ae0a`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28917		us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrcw7fr`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-28917`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:topics`	mil		wikidata	`Q86629496`	2024-03-17
`Person:wikidataId`	Q86629496		wikidata	`Q86629496`	2024-03-17

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