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Julio Cesar Aviles Castillo

Military · Sanctioned entity

Julio Cesar Aviles Castillo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AVILES CASTILLO, Julio Cesar · JULIO CESAR AVILES CASTILLO · Julio Cesar Aviles Castillo · Julio César Avilés · Хулио Сесар Авилес Кастильо				[sources]
Other name	Julio Avilés Castillo · Julio César Avilés Castillo				[sources]
Birth date	1956-08-11				[sources]
Place of birth	Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
Citizenship	Nicaragua				[sources]
First name	JULIO CESAR · Julio · Julio Cesar				[sources]
Last name	AVILES CASTILLO · Aviles Castillo				[sources]
Passport number	`A00000371`				[sources]
Wikidata ID	Q86629496				[sources]
Address	MANAGUA, NIC · Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Nicaraguan military personnel

— Wikidata non-official source, 2024-03-17

Relationships

Address
Full address	Country
Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`A00000371`	Nicaragua	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-05-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions118,915

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,233

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,193

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

External databases

The record has been enriched with data from the following external databases:

Wikidata382,573

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mrcw7fr · ofac-28917 · NK-L6RDCvCvC2DCpfCbPPhTMt

For experts: raw data explorer

Factsheet Descriptions Data sources

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