Canonical ID: Q86629496 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MANAGUA, NIC | eng | us_sam_exclusions | usgsa-s4mrcw7fr | |||
Person:address | Managua | eng | us_ofac_sdn | ofac-28917 | |||
Person:addressEntity | addr-244ebb59d04047c60c329cd9de912bef6a10eba9 | eng | us_ofac_sdn | ofac-28917 | |||
Person:alias | Julio César Avilés Castillo | eng | wikidata | Q86629496 | |||
Person:alias | Julio Avilés Castillo | eng | wikidata | Q86629496 | |||
Person:birthDate | 1956-08-11 | eng | us_ofac_sdn | ofac-28917 | |||
Person:birthDate | 1956-08-11 | wikidata | Q86629496 | ||||
Person:birthPlace | Nicaragua | eng | us_ofac_sdn | ofac-28917 | |||
Person:citizenship | ni | wikidata | Q86629496 | ||||
Person:country | ni | eng | us_ofac_sdn | ofac-28917 | |||
Person:country | ni | eng | ext_us_ofac_press_releases | Q86629496 | |||
Person:country | ni | eng | us_sam_exclusions | usgsa-s4mrcw7fr | |||
Person:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7fr | |||
Person:firstName | Julio Cesar | eng | us_ofac_sdn | ofac-28917 | |||
Person:firstName | Julio | eng | wikidata | Q86629496 | |||
Person:firstName | JULIO CESAR | eng | us_sam_exclusions | usgsa-s4mrcw7fr | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28917 | |||
Person:gender | male | eng | wikidata | Q86629496 | |||
Person:id | 7e4595b849957eeb3c43d5a452be6df534664d18 | wikidata | Q86629496 | ||||
Person:id | edac49ea99a3f6c6d1da2c76299842ba5ac1bdf9 | us_trade_csl | ofac-28917 | ||||
Person:id | 5b68f2878d87a8339a4347582039a542a64e9fc8 | ext_us_ofac_press_releases | Q86629496 | ||||
Person:id | bb3948bbd148038f7c9448cb094db2b53be41f86 | eng | us_ofac_sdn | ofac-28917 | |||
Person:id | e0ba2574282f7ded25457a08800acc80e377d13b | eng | us_sam_exclusions | usgsa-s4mrcw7fr | |||
Person:lastName | AVILES CASTILLO | eng | us_sam_exclusions | usgsa-s4mrcw7fr | |||
Person:lastName | Aviles Castillo | eng | us_ofac_sdn | ofac-28917 | |||
Person:name | AVILES CASTILLO, Julio Cesar | us_trade_csl | ofac-28917 | ||||
Person:name | JULIO CESAR AVILES CASTILLO | eng | us_sam_exclusions | usgsa-s4mrcw7fr | |||
Person:name | Julio Cesar Aviles Castillo | eng | us_ofac_sdn | ofac-28917 | |||
Person:name | Хулио Сесар Авилес Кастильо | rus | wikidata | Q86629496 | |||
Person:name | Julio César Avilés | eng | wikidata | Q86629496 | |||
Person:name | Julio Cesar Aviles Castillo | eng | ext_us_ofac_press_releases | Q86629496 | |||
Person:nationality | ni | eng | us_ofac_sdn | ofac-28917 | |||
Person:notes | Nicaraguan military personnel | eng | wikidata | Q86629496 | |||
Person:passportNumber | A00000371 | eng | us_ofac_sdn | ofac-28917 | |||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-28917 | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200522.aspx | eng | ext_us_ofac_press_releases | Q86629496 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28917 | eng | us_ofac_sdn | ofac-28917 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1019 | eng | ext_us_ofac_press_releases | Q86629496 | |||
Person:topics | sanction | us_trade_csl | ofac-28917 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7fr | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28917 | |||
Person:topics | mil | wikidata | Q86629496 | ||||
Person:wikidataId | Q86629496 | wikidata | Q86629496 | ||||