Individual · 1 listing(s)
AGUILAR GARCIA, Marvin Ramiro currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NICARAGUA |
|---|---|
| Listed on | 2020-12-21 |
| Date of birth | 10 Jan 1957 |
| Place of birth | Chontales, Nicaragua |
| Nationality | Nicaragua |
| ID / passport | A0008313 (Nicaragua) issued 03 Jun 2009 expires 02 Jun 2014 |
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