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:addressEntity`	`addr-244ebb59d04047c60c329cd9de912bef6a10eba9`	eng	us_ofac_sdn	`ofac-28917`	2023-11-02
`Person:birthDate`	1956-08-11	eng	us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:birthPlace`	Nicaragua	eng	us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:country`	ni	eng	us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:firstName`	Julio Cesar	eng	us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:id`	bb3948bbd148038f7c9448cb094db2b53be41f86	eng	us_ofac_sdn	`ofac-28917`	2025-06-02
`Person:lastName`	Aviles Castillo	eng	us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:name`	Julio Cesar Aviles Castillo	eng	us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-28917`	2023-04-20
`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://sanctionssearch.ofac.treas.gov/Details.aspx?id=28917	eng	us_ofac_sdn	`ofac-28917`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28917`	2023-04-20