Individual · 1 listing(s)
SOBALVARRO, Nelson Francisco 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 | 2026-04-16 |
| Date of birth | 22 Nov 1976 |
| Place of birth | Jinotega, Nicaragua |
| Nationality | Nicaragua |
| ID / passport | C03238305 (Nicaragua) issued 19 Jan 2023 expires 19 Jan 2033; 2412211760007F (Nicaragua) |
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