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, NIC	eng	us_sam_exclusions	`usgsa-s4mrcw7fr`	2024-06-14
`Person:address`	Managua	eng	us_ofac_sdn	`ofac-28917`	2023-11-17
`Person:addressEntity`	`addr-244ebb59d04047c60c329cd9de912bef6a10eba9`	eng	us_ofac_sdn	`ofac-28917`	2023-11-02
`Person:alias`	Julio César Avilés Castillo	eng	wikidata	`Q86629496`	2024-03-17
`Person:alias`	Julio Avilés Castillo	eng	wikidata	`Q86629496`	2024-03-17
`Person:birthDate`	1956-08-11	eng	us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:birthDate`	1956-08-11		wikidata	`Q86629496`	2024-03-17
`Person:birthPlace`	Nicaragua	eng	us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:citizenship`	ni		wikidata	`Q86629496`	2024-11-19
`Person:country`	ni	eng	us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:country`	ni	eng	ext_us_ofac_press_releases	`Q86629496`	2025-09-18
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrcw7fr`	2024-06-14
`Person:createdAt`	2020-06-24	eng	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	eng	us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q86629496`	2024-03-17
`Person:id`	7e4595b849957eeb3c43d5a452be6df534664d18		wikidata	`Q86629496`	2025-01-25
`Person:id`	edac49ea99a3f6c6d1da2c76299842ba5ac1bdf9		us_trade_csl	`ofac-28917`	2024-05-07
`Person:id`	5b68f2878d87a8339a4347582039a542a64e9fc8		ext_us_ofac_press_releases	`Q86629496`	2025-09-18
`Person:id`	bb3948bbd148038f7c9448cb094db2b53be41f86	eng	us_ofac_sdn	`ofac-28917`	2025-06-02
`Person:id`	e0ba2574282f7ded25457a08800acc80e377d13b	eng	us_sam_exclusions	`usgsa-s4mrcw7fr`	2024-06-28
`Person:lastName`	AVILES CASTILLO	eng	us_sam_exclusions	`usgsa-s4mrcw7fr`	2024-06-14
`Person:lastName`	Aviles Castillo	eng	us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:name`	AVILES CASTILLO, Julio Cesar		us_trade_csl	`ofac-28917`	2024-05-07
`Person:name`	JULIO CESAR AVILES CASTILLO	eng	us_sam_exclusions	`usgsa-s4mrcw7fr`	2024-06-14
`Person:name`	Julio Cesar Aviles Castillo	eng	us_ofac_sdn	`ofac-28917`	2023-04-20
`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	ext_us_ofac_press_releases	`Q86629496`	2025-09-18
`Person:nationality`	ni	eng	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	eng	ext_us_ofac_press_releases	`Q86629496`	2025-09-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28917	eng	us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1019	eng	ext_us_ofac_press_releases	`Q86629496`	2025-09-18
`Person:topics`	sanction		us_trade_csl	`ofac-28917`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcw7fr`	2024-06-28
`Person:topics`	sanction	eng	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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