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Celina DELGADO CASTELLON

Sanctioned entity

Celina DELGADO CASTELLON is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Celina DELGADO CASTELLON · DELGADO CASTELLON, Celina				[sources]
Birth date	1976-05-08				[sources]
Place of birth	Esteli, Nicaragua				[sources]
Gender	female				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Celina				[sources]
ID Number	`1610805760006T`				[sources]
Matronymic	CASTELLON				[sources]
Patronymic	DELGADO				[sources]
Address	Residencial Mira Bosques Casa C15, Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Residencial Mira Bosques Casa C15, Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`1610805760006T`	Nicaragua	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

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Factsheet Data sources

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