1 SapherCheck records found for Person Celina delgado castellon
1. Celina DELGADO CASTELLON
| ID Number |
1610805760006T
|
|---|---|
| Profile Type | PERSON |
| Name |
DELGADO CASTELLON, CELINA
CELINA DELGADO CASTELLON |
| First Name |
CELINA
|
| Country |
NICARAGUA
|
| Nationality |
NICARAGUA
|
| Birth Date |
1976-05-08
|
| Birth-Place |
ESTELI, NICARAGUA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
RESIDENCIAL MIRA BOSQUES CASA C15, MANAGUA
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34121
|
1 Sanctions
1. Sanction Caption: SDN List| 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: 34121 Country: United States Entity: ofac-34121 Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |