Celina DELGADO CASTELLON

Sanctioned entity

Born 8 May 1976 (50 years old),Nicaragua. Named in 2 sanctions listings.

Sanctions and listings2

Listed
10 Jan 2022
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 34121treasury.gov ofac.treasury.gov
Listed
14 Feb 2025
Effective
10 Jan 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	1610805760006T
National ID no	1610805760006T	Nicaragua

Other names1

Also known as1

DELGADO CASTELLON, Celina

Addresses2

MANAGUA
Residencial Mira Bosques Casa C15, Managua

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.