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Julio Cesar AVILES CASTILLO

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Nicaragua
Nationality
Nicaragua
Date of birth
1956-08-11T00:00:00.000Z
Place of birth
Nicaragua
Role
Commander-in-Chief of the Army

Also known as

Aliases
Julio Cesar AVILES CASTILLO

Designation timeline · 1

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Commander-in-Chief of the Army · Nicaragua

SourceRecordSource record
Wikidata Subset Wikidata PEP: military View source record ↗

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN NICARAGUA OFAC SDN: NICARAGUA — source ↗

Listed on · 1

OFAC_SDN

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Julio Cesar AVILES CASTILLO sanctioned?

Yes. Julio Cesar AVILES CASTILLO (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Julio Cesar AVILES CASTILLO?

Julio Cesar AVILES CASTILLO is listed by OFAC SDN under program NICARAGUA. See the designations for the issuing authority and source URL of each.

What does it mean that Julio Cesar AVILES CASTILLO is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.