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Edwin Ramon Castro Rivera

Politician · Sanctioned entity

Edwin Ramon Castro Rivera is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	CASTRO RIVERA, Edwin Ramon · EDWIN RAMON CASTRO RIVERA · Edwin Ramon Castro Rivera · Edwin Ramón CASTRO Rivera				[sources]
Birth date	1957-01-05				[sources]
Place of birth	Leon, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
E-Mail	ecastro@asamblea.gob.ni				[sources]
First name	EDWIN RAMON · Edwin · Edwin Ramón				[sources]
ID Number	`2810501570012H`				[sources]
Last name	CASTRO RIVERA · CASTRO Rivera				[sources]
Matronymic	Rivera				[sources]
Middle name	Ramon				[sources]
Passport number	`A0008826`				[sources]
Patronymic	Castro				[sources]
Position	National Assembly (member, 2012-)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2019-05-21

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A0008826`	Nicaragua	Passport	2012-02-02	2022-02-02
`2810501570012H`	Nicaragua	National ID No.	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2012-01-09	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Nicaragua	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-06-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,144

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ca-sema-nicaragua-n-a-23 · usgsa-s4mrh5qj7 · evpo-045b7acc-3a5d-485b-810e-4e4822da48d0 · ofac-31892 · ca-sema-c96a81b975834de179cd9148de85f9fd04214833 · ca-sema-23-ni-edwin-ramon-castro-rivera

For experts: raw data explorer

Factsheet Data sources

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