CASTRO RIVERA, Edwin Ramon — OFAC Sanctioned (NICARAGUA, individual)
CASTRO RIVERA, Edwin Ramon — OFAC Sanctioned (NICARAGUA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CASTRO RIVERA, Edwin Ramon; Type: individual; Sanctions program: NICARAGUA.
| Name | CASTRO RIVERA, Edwin Ramon |
|---|---|
| Type | individual |
| Sanctions program | NICARAGUA |
| Remarks | DOB 05 Jan 1957; POB Leon, Nicaragua; nationality Nicaragua; Gender Male; Passport A0008826 (Nicaragua) issued 02 Feb 2012 expires 02 Feb 2022; National ID No. 2810501570012H (Nicaragua). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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