SDN list · entry 28917
Aviles Castillo Julio Cesar
Yes. Aviles Castillo Julio Cesar is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 28917, added on May 22, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | individual |
| Added to the list | May 22, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Aviles Castillo Julio Cesar | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A00000371 | Nicaragua |
Details published by OFAC
| Date of birth | August 11, 1956 |
|---|---|
| Place of birth | Nicaragua |
| Nationality | Nicaragua |
| Address | Managua, Nicaragua |
| Gender | Male |
Legal basis
- Executive Order 13851 (Nicaragua)