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Ivan Adolfo ACOSTA MONTALVAN

Sanctioned entity
TypePerson[sources]
NameACOSTA MONTALVAN, Ivan Adolfo · Ivan Adolfo ACOSTA MONTALVAN · Iván Adolfo ACOSTA Montalván[sources]
Birth date[sources]
Place of birthBluefields, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameIVAN ADOLFO · Ivan · Iván Adolfo[sources]
Last nameACOSTA MONTALVAN · ACOSTA Montalván[sources]
Middle nameAdolfo[sources]
Passport numberA00001432[sources]
AddressMASAYA, NIC · Masaya[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

US SAM Procurement Exclusions105,536

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

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

Source data IDs: usgsa-s4mrcw7fb · ofac-pr-fddcfc76c221e4113d125f70f7189cb3337f1d1b · ca-sema-nicaragua-n-a-16 · ca-sema-1c4f1834038594e89397e78efc45bad51c8930ed · ca-sema-16-ni-ivan-adolfo-acosta-montalvan · ofac-28547

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting