OFAC UID 26926 · SDN · IndividualNo longer listed

Orlando Jose CASTILLO CASTILLO

List
SDN
Type
Individual
Programs
NICARAGUA
Designated
Jun 21, 2019
Delisted
Dec 21, 2022

Also known as

  • Orlando CASTILLO · a.k.a.

Addresses

  • Residencial Bolonia Canal 2 1 Cuadra Al Sur 3 C Al Oeste Managua Nicaragua

Identifiers

  • Gender: Male
  • National ID No.: 1610209430002G (Nicaragua)
  • Passport: C01713933 (Nicaragua)