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Listed on sanctions / export-control lists
ACOSTA MONTALVAN, Ivan Adolfo
US OFAC
Individual · 1 listing(s)
ACOSTA MONTALVAN, Ivan Adolfo appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-05-22 | US OFAC · listed · Programs: NICARAGUA · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NICARAGUA |
|---|---|
| Listed on | 2020-05-22 |
| Date of birth | 28 Sep 1964 |
| Place of birth | Bluefields, Nicaragua |
| Nationality | Nicaragua |
| ID / passport | A00001432 (Nicaragua) |
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Monitor it — free →Others designated under the same program — NICARAGUA
AGUILAR GARCIA, Marvin RamiroAVELLAN MEDAL, Ramon AntonioAVILES CASTILLO, Julio CesarBANCO CORPORATIVO SABARAHONA CASTRO, Rosa AdelinaBERMUDEZ TAPIA, Santiago HernanBIAN, FeiwuBROTHER METAL S.ACALDERON VINDELL, Ramon HumbertoCAMPBELL HOOKER, Lumberto IgnacioCAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMACASTANEDA MENDEZ, Jose Antonio