Individual · 1 listing(s)
CASTRO RIVERA, Edwin Ramon 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 | 2021-06-09 |
| Date of birth | 05 Jan 1957 |
| Place of birth | Leon, Nicaragua |
| Nationality | Nicaragua |
| ID / passport | A0008826 (Nicaragua) issued 02 Feb 2012 expires 02 Feb 2022; 2810501570012H (Nicaragua) |
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