Nex Systems
Person

Orlando Jose CASTILLO Castillo

Sanctioned entity

Born 2 Sep 1943 (83 years old),Nicaragua. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    21 Jun 2019

    Special Economic Measures Act - Nicaragua

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-SEMAReference 3international.gc.cainternational.gc.ca

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.