1 SapherCheck records found for Person Salvador mansell castrillo
1. Salvador Mansell Castrillo
2. Sanction Caption: SDN List
| ID Number |
4411312550001D
|
|---|---|
| Profile Type | PERSON |
| Name |
SALVADOR MANSELL CASTRILLO
SALVADOR MANSELL CASTRILLO MANSELL CASTRILLO, SALVADOR |
| First Name |
SALVADOR
|
| Last Name |
MANSELL CASTRILLO
|
| Country |
NICARAGUA
|
| Nationality |
NICARAGUA
|
| Birth Date |
1955-12-13
|
| Birth-Place |
MATAGALPA, NICARAGUA
|
| Position |
MINISTER OF ENERGY AND MINES (2017-)
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-08 |
| Modified At |
2022-10-19
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Address |
DE LOS PIPITOS, 200 MTS. AL OESTE BOLONIA, MANAGUA
|
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
POLITICIAN IN NICARAGUA
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33853
|
2 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: 35 Country: Canada Entity: Q114754980 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: 33853 Country: United States Entity: Q114754980 Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |