Ivan Adolfo ACOSTA MONTALVAN
Sanctioned entityBorn 28 Sep 1964 (62 years old),Nicaragua. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 24 Jun 2020
- Effective
- 22 May 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 May 2020
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 28547treasury.govofac.treasury.gov
- Listed
- 14 Jul 2021
Special Economic Measures Act - Nicaragua
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 16international.gc.cainternational.gc.ca
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | A00001432 | |
| Passport | A00001432 | Nicaragua |
Other names2
Also known as2
Addresses1
MASAYA
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