Lists › OFAC SDN › ofac_sdn-30588
Marvin Ramiro AGUILAR GARCIA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30588.
Programs
Names and aliases
| Marvin Ramiro AGUILAR GARCIA | primary |
Identifiers
| Passport | A0008313 | Nicaragua |
Details
| Countries |  Nicaragua |
| Birth dates | 1957-01-10 |
| Birth places | Chontales, Nicaragua |
| Addresses | Altos de Motastepe Casa No 430 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.