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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AGUILAR GARCIA, Marvin Ramiro · MARVIN RAMIRO AGUILAR GARCIA · Marvin Ramiro AGUILAR GARCIA · Marvin Ramiro AGUILAR García | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ca-sema-cd86ce09c9845c4711256892d1c8f938bae1142d · usgsa-s4mrh2f6z · ofac-30588 · ca-sema-nicaragua-n-a-18 · ca-sema-18-ni-marvin-ramiro-aguilar-garciaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Altos de Motastepe Casa No 430, Managua | Nicaragua | |