SDN list · entry 27484
Avellan Medal Ramon Antonio
Yes. Avellan Medal Ramon Antonio is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA and NICARAGUA-NHRAA programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 27484, added on November 7, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA, NICARAGUA-NHRAA |
| Type | individual |
| Added to the list | November 7, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Avellan Medal Ramon Antonio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A0008696 | Nicaragua |
| National ID No. | 0411111540000Q | Nicaragua |
Details published by OFAC
| Date of birth | November 11, 1954 |
|---|---|
| Place of birth | Jinotepe, Nicaragua |
| Nationality | Nicaragua |
| Address | Bello Horizonte 6TA Etapa Nl 4, Managua, Nicaragua |
| Gender | Male |
Legal basis
- Executive Order 13851 (Nicaragua)
- NHRAA