Santiago Hernan BERMUDEZ TAPIA

Sanctioned entity

Born 17 Mar 1970 (56 years old),Nicaragua. Named in 1 sanctions listing.

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Summary

Nationality Country (OFAC reliability: Reported): ni

Birthdate (OFAC reliability: Reported): 1970-03-17

Gender (OFAC reliability: Reported): Male

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

Sanctions and listings1

Listed
16 Apr 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 57079treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	0011703700021R
National ID no	0011703700021R	Nicaragua

Other names1

Also known as1

BERMUDEZ TAPIA, Santiago Hernan

Addresses1

Managua

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