SDN list · entry 31892
Edwin Ramon Rivera Castro
Yes. Edwin Ramon Rivera Castro 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 31892, added on June 9, 2021. 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 | June 9, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Edwin Ramon Rivera Castro | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A0008826 | Nicaragua |
| National ID No. | 2810501570012H | Nicaragua |
Details published by OFAC
| Date of birth | January 5, 1957 |
|---|---|
| Place of birth | Leon, Nicaragua |
| Nationality | Nicaragua |
| Address | Nicaragua |
| Gender | Male |
Legal basis
- Executive Order 13851 (Nicaragua)