Nelson Francisco SOBALVARRO

Sanctioned entity

Born 22 Nov 1976 (49 years old),Nicaragua. Named in 1 sanctions listing.

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Summary

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

Nationality Country (OFAC reliability: Reported): ni

Birthdate (OFAC reliability: Reported): 1976-11-22

Gender (OFAC reliability: Reported): Male

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 57108treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	2412211760007F
Passport	C03238305
Passport	C03238305	Nicaragua	19 Jan 2023	19 Jan 2033
National ID no	2412211760007F	Nicaragua

Other names1

Also known as1

SOBALVARRO, Nelson Francisco

Addresses1

Managua

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