Julio Cesar Aviles Castillo

Sanctioned entity

Born 11 Aug 1956 (70 years old),Nicaragua. Named in 2 sanctions listings.

Sanctions and listings2

Listed
24 Jun 2020
Effective
22 May 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 May 2020
Nicaragua-Related Sanctions - NICARAGUA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NICARAGUA and block
Executive Order 13851 (Nicaragua)
Programme US-NICARAGUAReference 28917treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
Passport	A00000371
Passport	A00000371	Nicaragua

Other names1

Also known as1

AVILES CASTILLO, Julio Cesar

Addresses1

MANAGUA

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