Lists › OFAC SDN › ofac_sdn-31892
Edwin Ramon CASTRO RIVERA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31892.
Programs
Names and aliases
| Edwin Ramon CASTRO RIVERA | primary |
Identifiers
| Passport | A0008826 | Nicaragua |
| National ID No. | 2810501570012H | Nicaragua |
Details
| Countries |  Nicaragua |
| Birth dates | 1957-01-05 |
| Birth places | Leon, Nicaragua |
| Addresses | 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.