OFAC sanctions listing
MANSELL CASTRILLO, Salvador
MANSELL CASTRILLO, Salvador is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the NICARAGUA programme. This page summarises the public designation — known aliases, Nicaragua nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 13 Dec 1955; POB Matagalpa, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 4411312550001D (Nicaragua); Diplomatic Passport A00000656D (Nicaragua) issued 09 Aug 2013 expires 09 Aug 2023.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | NICARAGUA |
| Source record ID | ofac:33853 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 13 Dec 1955 |
|---|---|
| Place of birth | Matagalpa, Nicaragua |
| Nationality / country | Nicaragua |
| Gender | Male |
| Passport(s) | A00000656D (Nicaragua) issued 09 Aug 2013 expires 09 Aug 2023. |
| National ID(s) | 4411312550001D (Nicaragua) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you MANSELL CASTRILLO, Salvador, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:33853 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |