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Database freshness: 2026-08-14
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Marvin Ramiro AGUILAR García
Sanctioned
Marvin AGUILAR GARCIA Ramiro
Type
person
Subtype
Country
Nicaragua
Date of birth
1957-01-10
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada
1 Listings
Other measure
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:nicaragua:no-schedule:18
Other measure
2021-07-14
active
Source
United States
SDN
30588
Asset freeze
2020-12-21
active
Source
Legal bases
United States
Executive Order 13851 (Nicaragua)
executive order
Source
