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Marvin Ramiro AGUILAR GARCIA

Sanctioned entity

Marvin Ramiro AGUILAR GARCIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGUILAR GARCIA, Marvin Ramiro · MARVIN RAMIRO AGUILAR GARCIA · Marvin Ramiro AGUILAR GARCIA · Marvin Ramiro AGUILAR García				[sources]
Birth date	1957-01-10				[sources]
Place of birth	Chontales, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	MARVIN RAMIRO · Marvin · Marvin Ramiro				[sources]
Last name	AGUILAR GARCIA · AGUILAR García				[sources]
Matronymic	GARCIA				[sources]
Middle name	Ramiro				[sources]
Passport number	`A0008313`				[sources]
Patronymic	AGUILAR				[sources]
Address	Altos de Motastepe Casa No 430, Managua · MANAGUA, NIC				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Altos de Motastepe Casa No 430, Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`A0008313`	Nicaragua	Passport	2009-06-03	2014-06-02

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-12-21	-
Global Affairs Canada	Nicaragua	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ca-sema-nicaragua-n-a-18 · ca-sema-18-ni-marvin-ramiro-aguilar-garcia · ca-sema-cd86ce09c9845c4711256892d1c8f938bae1142d · ofac-30588 · usgsa-s4mrh2f6z

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Factsheet Data sources

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