Statements: Marvin Ramiro AGUILAR GARCIA

Canonical ID: NK-mXz8BaMg5pCgXqoJGPqjXR · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		Altos de Motastepe Casa No 430, Managua	eng	us_ofac_sdn		`ofac-30588`	2023-11-17
`Person:address`		MANAGUA, NIC	eng	us_sam_exclusions		`usgsa-s4mrh2f6z`	2024-06-14