ListsEU Consolidated › eu_fsf-EU.6580.5

Bayardo ARCE CASTAÑO

Person on the EU Consolidated Financial Sanctions List, listed Aug. 2, 2021. Source reference EU.6580.5.

Programs

NIC

Names and aliases

Bayardo ARCE CASTAÑOprimary

Details

CountriesNicaragua Nicaragua
Birth dates1950-03-21
Birth placesUNKNOWN

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.