Lists › OFAC SDN › ofac_sdn-34121
Celina DELGADO CASTELLON
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34121.
Programs
Names and aliases
| Celina DELGADO CASTELLON | primary |
Identifiers
| National ID No. | 1610805760006T | Nicaragua |
Details
| Countries |  Nicaragua |
| Birth dates | 1976-05-08 |
| Birth places | Esteli, Nicaragua |
| Addresses | Residencial Mira Bosques Casa C15 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.