Person
Screen this subjectLester Matus Tamariz
Sanctioned entityBorn 20 Jun 1959 (67 years old),Nicaragua. Named in 1 sanctions listing.
Summary
Nationality Country (OFAC reliability: Reported): ni
Gender (OFAC reliability: Reported): Male
Place of Birth (OFAC reliability: Reported): Managua, Nicaragua
Birthdate (OFAC reliability: Reported): 1959-06-20
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 57284treasury.govofac.treasury.gov
Connections1
Other links1
- Zhong Fu Development S.A.SanctionedAgent for"Acting for or on behalf of"Nicaragua
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 001-200659-0051K | |
| National ID no | 001-200659-0051K | Nicaragua |
Other names1
Also known as1
MATUS TAMARIZ, Lester
Addresses1
Managua
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