SDN list · entry 30588
Marvin AGUILAR GARCIA Ramiro
Yes. Marvin AGUILAR GARCIA Ramiro is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 8, 2026. It is an individual, OFAC entry number 30588, added on December 21, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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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 | December 21, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Marvin AGUILAR GARCIA Ramiro | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | A0008313 | Nicaragua |
Details published by OFAC
| Date of birth | January 10, 1957 |
|---|---|
| Place of birth | Chontales, Nicaragua |
| Nationality | Nicaragua |
| Address | Altos de Motastepe Casa No 430, Managua, Nicaragua |
| Gender | Male |
Legal basis
- Executive Order 13851 (Nicaragua)