Individual · 1 listing(s)
AVELLAN MEDAL, Ramon Antonio 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; 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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