BARAHONA CASTRO, Rosa Adelina

US OFAC

Individual · 1 listing(s)

BARAHONA CASTRO, Rosa Adelina appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2022-01-10	US OFAC · listed · Programs: NICARAGUA · listed for 4 years View the official record ↗

OFACUS OFAC

Programs	NICARAGUA
Listed on	2022-01-10
Date of birth	10 May 1957
Place of birth	Murra, Nueva Segovia, Nicaragua
Nationality	Nicaragua
ID / passport	4901005570000R (Nicaragua)
Aliases	BARAHONA DE RIVAS, Rosa Adelina

View the official record ↗

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↗ NICARAGUA

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Others designated under the same program — NICARAGUA

ACOSTA MONTALVAN, Ivan Adolfo AGUILAR GARCIA, Marvin Ramiro AVELLAN MEDAL, Ramon Antonio AVILES CASTILLO, Julio Cesar BANCO CORPORATIVO SA BERMUDEZ TAPIA, Santiago Hernan BIAN, Feiwu BROTHER METAL S.A CALDERON VINDELL, Ramon Humberto CAMPBELL HOOKER, Lumberto Ignacio CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA CASTANEDA MENDEZ, Jose Antonio