AVELLAN MEDAL, Ramon Antonio — OFAC Sanctioned (NICARAGUA] [NICARAGUA-NHRAA, individual)
AVELLAN MEDAL, Ramon Antonio — OFAC Sanctioned (NICARAGUA] [NICARAGUA-NHRAA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AVELLAN MEDAL, Ramon Antonio; Type: individual; Sanctions program: NICARAGUA] [NICARAGUA-NHRAA.
| Name | AVELLAN MEDAL, Ramon Antonio |
|---|---|
| Type | individual |
| Sanctions program | NICARAGUA] [NICARAGUA-NHRAA |
| Remarks | DOB 11 Nov 1954; POB Jinotepe, Nicaragua; nationality Nicaragua; Gender Male; Passport A0008696 (Nicaragua) issued 17 Oct 2011 expires 17 Oct 2021; National ID No. 0411111540000Q (Nicaragua). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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