Nex Systems
Person

Denis Membreno Rivas

Sanctioned entity

Born 16 Jul 1956 (70 years old),Nicaragua. Named in 3 sanctions listings.

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Summary

Place of Birth (OFAC reliability: Reported): Leon, Nicaragua

Gender (OFAC reliability: Reported): Male

Nationality Country (OFAC reliability: Reported): ni

Birthdate (OFAC reliability: Reported): 1956-07-16

Sanctions and listings3

  • Listed
    2023
    Ended
    Dec 2023

    Section 353 of the Corrupt and Undemocratic Actors Report - Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act

    United States Department of StateUS Special Legislative ExclusionsUnited States

    Published in 2023 report.

    the current director of the Financial Analysis Unit (UAF), the Nicaraguan government’s financial crimes unit, undermined democratic processes or institutions by taking part in a coordinated campaign to suppress dissent, using his position to facilitate asset seizures from 94 political dissidents in exile and 222 former political prisoners, without any legal basis.

    Programme US-CORRUPT-353state.gov

  • Listed
    26 Feb 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2026

    Nicaragua-Related Sanctions - NICARAGUA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NICARAGUA and block

    Executive Order 13851 (Nicaragua)

    Programme US-NICARAGUAReference 56634treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID number2811607560007V
National ID no2811607560007VNicaragua

Other names2

Also known as2

Denis Membreño RivasMEMBRENO RIVAS, Denis

Addresses1

  • MANAGUA

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