1 SapherCheck records found for Person Chontales, nicaragua
1. Marvin Ramiro AGUILAR GARCIA
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
AGUILAR GARCIA, MARVIN RAMIRO
MARVIN RAMIRO AGUILAR GARCIA MARVIN RAMIRO AGUILAR GARCIA MARVIN RAMIRO AGUILAR GARCíA |
| First Name |
MARVIN RAMIRO
MARVIN RAMIRO MARVIN |
| Middle Name |
RAMIRO
|
| Last Name |
AGUILAR GARCIA
AGUILAR GARCíA |
| Country |
NICARAGUA
|
| Nationality |
NICARAGUA
|
| Birth Date |
1957-01-10
|
| Birth-Place |
CHONTALES, NICARAGUA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-05-20
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
MANAGUA, NIC
ALTOS DE MOTASTEPE CASA NO 430, MANAGUA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30588
|
3 Sanctions
1. Sanction Caption: Nicaragua| Sanction Caption | Nicaragua |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 18 Country: Canada Entity: NK-mXz8BaMg5pCgXqoJGPqjXR Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 30588 Country: United States Entity: NK-mXz8BaMg5pCgXqoJGPqjXR Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRH2F6Z Start Date: 2020-12-21 Listing Date: 2021-05-20 Country: United States Entity: NK-mXz8BaMg5pCgXqoJGPqjXR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |