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Ivan Adolfo Acosta Montalvan

Debarred entity · Sanctioned entity

Ivan Adolfo Acosta Montalvan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ACOSTA MONTALVAN, Ivan Adolfo · Ivan Adolfo ACOSTA MONTALVAN · Ivan Adolfo Acosta Montalvan · Iván Adolfo ACOSTA Montalván				[sources]
Birth date	1964-09-28				[sources]
Place of birth	Bluefields, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	IVAN ADOLFO · Ivan · Iván Adolfo				[sources]
Last name	ACOSTA MONTALVAN · ACOSTA Montalván				[sources]
Middle name	Adolfo				[sources]
Passport number	`A00001432`				[sources]
Address	MASAYA · Masaya				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Masaya	Nicaragua

Documents
Document	Date
Treasury Sanctions Senior Nicaraguan Government Officials, Increasing Pressure on President Ortega’s Regime	2020-05-22

Data sources

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-fddcfc76c221e4113d125f70f7189cb3337f1d1b · ca-sema-1c4f1834038594e89397e78efc45bad51c8930ed · usgsa-s4mrcw7fb · ofac-28547

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Factsheet Data sources

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