Marvin Ramiro Aguilar Garcia

Sanctioned

Last update: 05/06/2026

Name: Marvin Ramiro Aguilar Garcia

Birth: 1957-01-10 NIC

Nationality: NIC

Person type: label.person_type.P

Other names: Marvin Ramiro Aguilar Garcia, Marvin Ramiro García Aguilar

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NICARAGUA] - Nicaragua-related Sanctions	Program NICARAGUA
[CAN.NICARAGUA] - Measures against Nicaragua

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Frequently Asked Questions

1. Does Marvin Ramiro Aguilar Garcia have any sanctions?

Yes, Marvin Ramiro Aguilar Garcia is sanctioned by:

2. Can I receive AML sanctions alerts on Marvin Ramiro Aguilar Garcia?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Marvin Ramiro Aguilar Garcia:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.