Lists › OFAC SDN › ofac_sdn-27484
Ramon Antonio AVELLAN MEDAL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27484.
Programs
Names and aliases
| Ramon Antonio AVELLAN MEDAL | primary |
Identifiers
| Passport | A0008696 | Nicaragua |
| National ID No. | 0411111540000Q | Nicaragua |
Details
| Countries | |
| Birth dates | 1954-11-11 |
| Birth places | Jinotepe, Nicaragua |
| Addresses | Bello Horizonte 6TA Etapa Nl 4 Managua Nicaragua |
Same name on other lists
Ramón Antonio AVELLÁN MEDAL (eu_fsf), Ramon Antonio Avellan Medal (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.