Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ACOSTA MONTALVAN, Ivan Adolfo · IVAN ADOLFO ACOSTA MONTALVAN · Ivan Adolfo ACOSTA MONTALVAN · Iván Adolfo ACOSTA Montalván | [sources] | |||
Birth date | [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, NIC · Masaya | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ca-sema-nicaragua-n-a-16
· ca-sema-16-ni-ivan-adolfo-acosta-montalvan
· ofac-28547
· ca-sema-1c4f1834038594e89397e78efc45bad51c8930ed
· usgsa-s4mrcw7fb
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Masaya | Nicaragua |