Marvin Ramiro AGUILAR GARCIA

Sanctioned entity

Born 10 Jan 1957 (69 years old),Nicaragua. Named in 3 sanctions listings.

Summary

OFAC document validity: Fraudulent (Passport: A0008313)

Sanctions and listings3

Listed
14 Jul 2021
Special Economic Measures Act - Nicaragua
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 18international.gc.ca international.gc.ca
Listed
21 Dec 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 30588treasury.gov ofac.treasury.gov
Listed
20 May 2021
Effective
21 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	A0008313
Passport	A0008313	Nicaragua	3 Jun 2009	2 Jun 2014

Other names2

Also known as2

AGUILAR GARCIA, Marvin RamiroMarvin Ramiro AGUILAR García

Addresses2

MANAGUA
Altos de Motastepe Casa No 430, Managua

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