Lists › OFAC SDN › ofac_sdn-28917

Julio Cesar AVILES CASTILLO

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28917.

Programs

NICARAGUA

Names and aliases

Identifiers

Details

Countries	Nicaragua
Birth dates	1956-08-11
Birth places	Nicaragua
Addresses	Managua Nicaragua

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.