AVILES CASTILLO, Julio Cesar — OFAC Sanctioned (NICARAGUA, individual)
AVILES CASTILLO, Julio Cesar — OFAC Sanctioned (NICARAGUA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AVILES CASTILLO, Julio Cesar; Type: individual; Sanctions program: NICARAGUA.
| Name | AVILES CASTILLO, Julio Cesar |
|---|---|
| Type | individual |
| Sanctions program | NICARAGUA |
| Remarks | DOB 11 Aug 1956; POB Nicaragua; nationality Nicaragua; Gender Male; Passport A00000371 (Nicaragua). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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