Individual · 1 listing(s)
MEMBRENO RIVAS, Denis currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NICARAGUA |
|---|---|
| Listed on | 2026-02-26 |
| Date of birth | 16 Jul 1956 |
| Place of birth | Leon, Nicaragua |
| Nationality | Nicaragua |
| ID / passport | 2811607560007V (Nicaragua) |
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