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Carlos Rafael Espinoza Castilla

Carlos Rafael Espinoza Castilla is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Carlos Rafael Espinoza Castilla				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Nicaragua				[sources]
Source link	www.state.gov				[sources]
Last change	2024-07-09	Last processed	2024-07-09	First seen	2024-07-09

Sanctions
Authority	Program	Start date	End date
United States Department of State	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	2023-12

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

Source data IDs: us-leg-carlos-rafael-espinoza-castilla · us-nteea-353-702a0a31f6a143fd936aee31199a80d1aeec30c2

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