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Listed on sanctions / export-control lists
AVILES CASTILLO, Julio Cesar
US OFAC
Individual · 1 listing(s)
AVILES CASTILLO, Julio Cesar appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-05-22 | US OFAC · listed · Programs: NICARAGUA · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NICARAGUA |
|---|---|
| Listed on | 2020-05-22 |
| Date of birth | 11 Aug 1956 |
| Place of birth | Nicaragua |
| Nationality | Nicaragua |
| ID / passport | A00000371 (Nicaragua) |
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Monitor it — free →Others designated under the same program — NICARAGUA
ACOSTA MONTALVAN, Ivan AdolfoAGUILAR GARCIA, Marvin RamiroAVELLAN MEDAL, Ramon AntonioBANCO 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