Aldo Martin Saenz Ulloa
Sanctioned entityBorn 12 Nov 1958 (67 years old),Nicaragua. Named in 3 sanctions listings.
Summary
Birthdate (OFAC reliability: Reported): 1958-11-12
Place of Birth (OFAC reliability: Reported): Chinandega, Nicaragua
Gender (OFAC reliability: Reported): Male
Nationality Country (OFAC reliability: Reported): ni
Sanctions and listings3
- Listed
- 26 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 56620treasury.govofac.treasury.gov
- 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.
a current sub-director of the UAF, undermined democratic processes or institutions by taking part in a coordinated campaign to retaliate against critics of the Ortega-Murillo regime and 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.
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0861211580003G | |
| National ID no | 0861211580003G | Nicaragua |
Other names2
Also known as2
Addresses2
Nindiri, Masaya
MASAYA
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