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Listed on sanctions / export-control lists
AVELLAN MEDAL, Ramon Antonio
US OFAC
Individual · 1 listing(s)
AVELLAN MEDAL, Ramon Antonio appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-11-07 | US OFAC · listed · Programs: NICARAGUA; NICARAGUA-NHRAA · listed for 6 years View the official record ↗ |
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OFACUS OFAC
| Programs | NICARAGUA; NICARAGUA-NHRAA |
|---|---|
| Listed on | 2019-11-07 |
| Date of birth | 11 Nov 1954 |
| Place of birth | Jinotepe, Nicaragua |
| Nationality | Nicaragua |
| ID / passport | A0008696 (Nicaragua) issued 17 Oct 2011 expires 17 Oct 2021; 0411111540000Q (Nicaragua) |
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Monitor it — free →Others designated under the same program — NICARAGUA
ACOSTA MONTALVAN, Ivan AdolfoAGUILAR GARCIA, Marvin RamiroAVILES CASTILLO, Julio CesarBANCO CORPORATIVO SABARAHONA CASTRO, Rosa AdelinaBERMUDEZ TAPIA, Santiago HernanBIAN, FeiwuBROTHER METAL S.ACALDERON VINDELL, Ramon HumbertoCAMPBELL HOOKER, Lumberto IgnacioCAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMACASTANEDA MENDEZ, Jose Antonio