Statements: Celina DELGADO CASTELLON

Canonical ID: NK-9SUAYMSqeSCPwhEFzPmHfy · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Residencial Mira Bosques Casa C15, Managua	eng	us_ofac_sdn	`ofac-34121`	2023-11-17
`Person:address`	MANAGUA, NIC	eng	us_sam_exclusions	`usgsa-s4mrvqtmk`	2025-02-16
`Person:addressEntity`	`addr-c2dade66a42c60a4816dfce9401b4f52f252ec03`	eng	us_ofac_sdn	`ofac-34121`	2023-11-02
`Person:birthDate`	1976-05-08	eng	us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:birthPlace`	Esteli, Nicaragua	eng	us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:country`	ni	eng	us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrvqtmk`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqtmk`	2025-02-16
`Person:fatherName`	DELGADO	eng	us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:firstName`	Celina	eng	us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:firstName`	CELINA	eng	us_sam_exclusions	`usgsa-s4mrvqtmk`	2025-02-16
`Person:gender`	female	eng	us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:id`	868937c0b836b6d705f02af304da8358cdd7087b	eng	us_ofac_sdn	`ofac-34121`	2023-11-17
`Person:id`	e50e08777cb57deea95f9ddc8af44ccd6ea4dccd		us_trade_csl	`ofac-34121`	2024-05-07
`Person:id`	b776943307a9a59bd4c5d60bd02d0758d2c9405c	eng	us_sam_exclusions	`usgsa-s4mrvqtmk`	2025-02-23
`Person:idNumber`	1610805760006T	eng	us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:lastName`	DELGADO CASTELLON	eng	us_sam_exclusions	`usgsa-s4mrvqtmk`	2025-02-16
`Person:motherName`	CASTELLON	eng	us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:name`	DELGADO CASTELLON, Celina		us_trade_csl	`ofac-34121`	2024-05-07
`Person:name`	CELINA DELGADO CASTELLON	eng	us_sam_exclusions	`usgsa-s4mrvqtmk`	2025-02-16
`Person:name`	Celina DELGADO CASTELLON	eng	us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34121	eng	us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqtmk`	2025-02-16
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34121`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-34121`	2025-04-27
`Person:uniqueEntityId`	CY2HEP24JYC8	eng	us_sam_exclusions	`usgsa-s4mrvqtmk`	2025-02-16

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